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Meeting Name: Wastewater Commission Agenda status: Final
Meeting date/time: 4/24/2018 4:30 PM Minutes status: Final  
Meeting location: City Hall Annex, Room 227
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0398-18 A JAN-MAR 2018 Budget ExpendituresCommunicationSubject: Budget Expenditures for March 2018 totaling $1,067,610.88 Recommendation: ApproveApprovedPass Action details Not available
0399-18 A Project ReportsCommunicationSubject: Project Reports: A) Household Hazardous Waste Event - April 21, 2018 B) Lift Station No. 2 Storage Basin C) Vacancy Updates D) Letters from SSR Parties E) Pretreatment Program DNR Response Recommendation: Receive and FileReceived and Filed  Action details Not available
0400-18 A AECOM Proposal - Drexel Ave. Force Main Repl.CommunicationSubject: Proposal from AECOM for Professional Services on Drexel Avenue Force Main Replacement Recommendation: ApproveApprovedPass Action details Not available
0401-18 A SEH Proposal - Air Permit RevisionsCommunicationSubject: Proposal from Short Elliott Hendrickson, Inc. to aid the Utility in Air Permit Revisions Recommendation: ApproveApprovedPass Action details Not available
0418-18 A AECOM Proposal - Swr Agrmt Support SvcsCommunicationSubject: Proposal from AECOM for Sewer Agreement Support Services Recommendation: ApproveApprovedPass Action details Not available
0402-18 A R.A. Smith Sewer Ext. Request - TID #4 in Mt. PleasantCommunicationSubject: Sanitary Sewer Extension Request from R.A. Smith for TID #4 in the Village of Mt. Pleasant Recommendation: ApproveApprovedPass Action details Not available
1023-17 A CWFLP Financial Assist. Agrmt. - Project No. 4285-22 (Res. 0149-18)CommunicationSubject: Communication from the General Manager of the Wastewater Utility wishing to discuss the Financial Assistance Agreement for the Clean Water Fund Loan Program (CWFLP), Project No. 4285-22 - Kinzie/Roosevelt Interceptor Reconstruction (Res. 0149-18) Recommendation of the Wastewater Commission dated 4/24/18: Approve Recommendation of the Finance & Personnel Committee on 5/7/2018: To approve. Fiscal Note: The City will enter into a Financial Assistance Agreement for a Clean Water Fund Loan in the amount of $531,270.00 at an interest rate of 1.87%. The City will also receive $227,688.00 in principal forgiveness.Recommended For ApprovalPass Action details Not available
0413-18 A CLOSED SESSION - GM Annual PerformanceCommunicationSubject: Discussion of Annual Performance of the General Manager Recommendation: ApproveApprovedPass Action details Not available