Details Meeting Name: Wastewater Commission Agenda status: Final Meeting date/time: 6/26/2018 4:30 PM Minutes status: Final   Meeting location: City Hall Annex, Room 227 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (12) 12 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 0650-18 A   May 2018 Budget Expenditures Communication Subject: Budget Expenditures for May 2018 totaling $946,676.17 Recommendation: Approve Approved Pass Action details Not available 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 Not available 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 Not available 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 Not available 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 Not available 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 Not available 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 Not available 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 Not available 0654-18 A   CMAR for 2017 Communication Subject: Compliance Maintenance Annual Report (CMAR) for 2017 Recommendation: Approve Approved Pass Action details Not available 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 Not available 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 Not available 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 Not available