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Meeting Name: Wastewater Commission Agenda status: Final
Meeting date/time: 5/29/2018 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
0481-18 A April 2018 Budget ExpendituresCommunicationSubject: Budget Expenditures for April 2018 totaling $1,068,313.38 Recommendation: ApproveApprovedPass Action details Not available
0483-18 A 2017 Audit Presentation - Clifton Larson AllenCommunicationSubject: Presentation of the 2017 Audit from Clifton Larson Allen Recommendation: Approve the Audit Report and forward to the City Finance DirectorApprovedPass Action details Not available
0482-18 A Project ReportsCommunicationSubject: Project Reports: A) 4th of July Fireworks B) Household Hazardous Waste Event - May 19, 2018 C) Vacancy Updates D) Air Permit Status E) CWFL #4285-22 Update F) Rain Event May 13-15 G) Shore Protection H) Electric Blower Starter Replacement I) Fiberglass Tank Repair Recommendation: Receive and FileReceived and Filed  Action details Not available
0523-18 A Contract C-18 Bid OpeningCommunicationSubject: Bid Opening Results on Contract C-18, Drexel Avenue Forcemain Recommendation: ApproveApprovedPass Action details Not available
0484-18 A Foth Swr Extension Request - International Dr.CommunicationSubject: Sanitary Sewer Extension Request from Foth for International Drive in the Village of Mt. Pleasant Recommendation: ApproveApprovedPass Action details Not available
0521-18 A W. 6th St. Relocation Costs AuthorizationCommunicationSubject: Authorization of Relocation Costs for 1901 W. 6th Street Recommendation: ApproveApprovedPass Action details Not available
0525-18 A FAA for CWFLP Proj. 4285-19 (Res. No. 0193-18)CommunicationSubject: Communication from the General Manager of the Wastewater Utility to discuss the Financial Assistance Agreement for the Clean Water Fund Loan Program (CWFLP), Project No. 4285-19, Lift Station No. 2 Storage Project (Res. No. 0193-18) Recommendation of the Wastewater Commission on 5/29/18: To approve and authorize the Mayor and acting City Clerk to enter into the Financial Assistance Agreement (FAA) Recommendation of the Finance & Personnel Committee on 06/11/2018: To approve and authorize the Mayor and acting City Clerk to enter into the Financial Assistance Agreement (FAA) for the Clean Water Fund Loan Program (CWFLP), Project No. 4285-19, Lift Station No. 2 Storage Project. Fiscal Note: The FAA will make available up to $13,788,291 with up to $700,000.00 in principal forgiveness for the Lift Station No. 2 Storage Project.Recommended For ApprovalPass Action details Not available
0537-18 A ERP RevisionsCommunicationSubject: Suggested Revisions to the Enforcement Response Plan (ERP) Recommendation: ApproveApprovedPass Action details Not available