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0303-18
| A | | Approval of Special Minutes of 2/15/18 Mtg | Communication | Subject: Approval of the Minutes of the Special Meeting of the Waterworks Commission Finance Committee for the February 15, 2018 Meeting
Recommendation: Approve | Approved | Pass |
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0392-18
| A | | March 2018 Budget Expenditures | Communication | Subject: Budget Expenditures for March 2018 totaling $1,577,072.05
Recommendation: Approve | Approved | Pass |
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0284-18
| A | | Lead Discussion | Communication | Subject: Discussion Regarding Lead - City of Racine Health Department Representative Invited to the Meeting
Recommendation: Receive and File | Received and Filed | |
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0393-18
| A | | Project Reports | Communication | Subject: Project Reports:
A) Water Main Construction Updates
B) Lead and Copper Update WDNR Meeting
C) Lake Michigan Diversion Application Update
D) West Shore Water Producers Meeting
E) New Employee - Construction
Recommendation: Receive and File | Received and Filed | |
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0283-18
| A | | Contract W-18-7 Bid Opening Results | Communication | Subject: Bid Opening Results on Contract W-18-7, International Drive Water Main
Recommendation: Approve | Deferred | Pass |
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0394-18
| A | | Bid Opening Results - Contract W-18-8 | Communication | Subject: Bid Opening Results on Contract W-18-8, 16th Street Water Main
Recommendation: Receive and File | Deferred | Pass |
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0396-18
| A | | CO #1 - Contract W-18-3 | Communication | Subject: Change Order No. 1 on Contract W-18-3, CTH H Transmission Water Main
Recommendation: Approve | Deferred | Pass |
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0397-18
| A | | Hoods Creek, Addition 2 - Developers Agrmt (Res. 0150-18) | Communication | Subject: Developer's Agreement for the Settlement at Hoods Creek - Addition 2 (Res. 0150-18)
Recommendation of the Waterworks Commission on 4/24/18: Approve
Recommendation of the Finance & Personnel Committee on 5/7/2018: To approve.
Fiscal Note: Fees invoiced for professional inspection and construction review services will be the responsibility of HPC2, LLC (Developer) | Recommended For Approval | Pass |
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0395-18
| A | | SEH Proposal - WM Ext. - Hoods Creek, Addition 2 | Communication | Subject: Proposal from Short Elliott Hendrickson, Inc. for Construction Related Services with regard to a Water Main Extension for Settlement at Hoods Creek - Addition 2
Recommendation: Approve | Approved | Pass |
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0412-18
| A | | CLOSED SESSION - GM Annual Performance | Communication | Subject: Discussion of Annual Performance of the General Manager
Recommendation: Approve | Approved | Pass |
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0416-18
| A | | CLOSED SESSION - Discussion on future infrastructure | Communication | Subject: Discussion with the General Manager on future infrastructure needs to support growth-related development
Recommendation: Receive and File | Received and Filed | |
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