0650-18
| A | | May 2018 Budget Expenditures | Communication | Subject: Budget Expenditures for May 2018 totaling $946,676.17
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0651-18
| A | | Project Reports | Communication | Subject: Project Reports:
A) Household Hazardous Waste Event - June 16, 2018
B) Budget Hearing - September 5, 2018
C) 2017 Annual Report
D) 1930 Interceptor Sewer Interference
E) Digester Cleaning
F) Shore Protection
G) Drexel Ave. Force Main
H) Letters to SSR Parties
I) Lift Station No. 2 Storage Tank
J) Small Claims Court Victory
K) Clean Water Fund Loan 4285-19 Status Update
L) TID #5 ZLD
M) June 18 Rain Event and Allocation Exceedances
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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0652-18
| A | | CO #1 - Contract C-17 | Communication | Subject: Change Order No. 1 on Contract C-17, Island Park Grinder Pump Station and Force Main
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0702-18
| A | | Contract C-17 - Final Pay Request | Communication | Subject: Final Pay Request on Contract C-17, Island Park Grinder Pump Station and Force Main
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0658-18
| A | | Caledonia Request - Swr Capacity Transfer Cert. | Communication | Subject: Request from Caledonia for a Sewer Capacity Transfer Certification
Recommendation: Approve | Deferred | Pass |
Action details
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Not available
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0660-18
| A | | Swr Ext Request - Caledonia TID #4 | Communication | Subject: Sewer Extension Request in the Village of Caledonia, TID #4, DeBack, Phase 3, Utility Improvements
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0657-18
| A | | AECOM Propsal - Drexel Ave. FM | Communication | Subject: Proposal from AECOM for Construction Inspection Services on Drexel Avenue Force Main
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0659-18
| A | | AECOM Proposal - Hwy. 11 Sewer Improvements | Communication | Subject: Proposal from AECOM for Plans and Specifications for Sewer Improvements on Highway 11, West of Kentucky
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0654-18
| A | | CMAR for 2017 | Communication | Subject: Compliance Maintenance Annual Report (CMAR) for 2017
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0662-18
| A | | CLOSED SESSION - Future Infrastructure Needs | Communication | Subject: Discussion with the General Manager on future infrastructure needs to support growth-related development
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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0656-18
| A | | CNH Non-disclosure Agrmt. | Communication | Subject: Permission to enter into a Non-Disclosure Agreement (NDA) with Case New Holland (CNH)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0653-18
| A | | G&F Ltr of Engagement | Communication | Subject: Letter of Engagement from Godfrey & Kahn, S.C. for Professional Services
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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