0286-18
| A | | Project Reports | Communication | Subject: Project Reports:
A) Update on 2017 Audit
B) Household Hazardous Waste Event - April 21, 2018
C) WEFTEC 2018 - September 29-October 3 - New Orleans
D) Update on CWFL - Kinzie/Roosevelt
E) Update on CWFL - Lift Station No. 2 Storage Basin
F) Update on Lift Station No. 2 Cost of Service Study
G) Hamilton St. Force Main Project Update
H) SE Region WWOA Meeting - May 8, 2018
I) Letters from SSR Parties
J) Meeting with Sturtevant
K) Meeting with Caledonia
L) Annual Mercury Report Submitted
M) Annual Pretreatment Report Submitted
N) Sharing of Sewer Modeling
Recommendation: Receive and File | Received and Filed | |
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0287-18
| A | | Contract A-18 Bid Opening Results | Communication | Subject: Bid Opening Results on Contract A-18, Lift Station No. 2 Storage Basin
Recommendation: Approve | Approved | Pass |
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0289-18
| A | | Swr Extension Request - Creekview Estates | Communication | Subject: Sanitary Sewer Extension Request from Pinnacle Engineering Group for Creekview Estates in the Village of Caledonia
Recommendation: Approve | Approved | Pass |
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0290-18
| A | | Swr Extension Request - Cascade Ridge | Communication | Subject: Sanitary Sewer Extension Request from Pinnacle Engineering Group for Cascade Ridge in the Village of Caledonia
Recommendation: Approve | Approved | Pass |
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0310-18
| A | | Swr Ext Request for Linstroth CSM - Mt. Pleasant | Communication | Subject: Sanitary Sewer Extension Request from Nielsen, Madsen & Barber, S.C. for Linstroth CSM in the Village of Mt. Pleasant
Recommendation: Approve | Approved | Pass |
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0035-18
| A | | West 6th St Demo Plans & Specs - AECOM Proposal | Communication | Subject: Professional Services Proposal from AECOM for Demolition Plans and Specs for 1901 West 6th Street
Recommendation: Approve | Approved | Pass |
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0036-18
| A | | Root River Int Swr Design Svcs @ 6th St - AECOM Proposal | Communication | Subject: Professional Services Proposal from AECOM for Root River Interceptor Sewer Design Services at 6th Street
Recommendation: Approve | Approved | Pass |
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0297-18
| A | | AECOM Proposal - Hwy. 11 | Communication | Subject: Professional Services Proposal from AECOM for State Hwy. 11, Hwy. 31 to Kentucky
Recommendation: Approve | Approved | Pass |
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0307-18
| A | | Amend No. 2 - Brown & Caldwell Prof. Svcs. Contract for Modeling Work | Communication | Subject: Amendment No. 3 to Professional Services Agreement with Brown & Caldwell for Modeling Work
Recommendation: Approve | Approved | Pass |
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0298-18
| A | | Permission to Fill Operations Spvsr. Vacancy | Communication | Subject: Permission to fill the vacancy of Operations Supervisor and any subsequent vacancies that may result
Recommendation: Approve | Approved | Pass |
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0313-18
| A | | Permission to Fill Vacancy of WW Operator | Communication | Subject: Permission to fill the vacancy of Wastewater Operator due to a resignation and subsequent vacancies that may result
Recommendation: Approve | Approved | Pass |
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