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Meeting Name: Wastewater Commission Agenda status: Final
Meeting date/time: 7/31/2018 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
0773-18 A June 2018 Budget ExpendituresCommunicationSubject: Budget Expenditures for June 2018 totaling $1,096,845.24 Recommendation: ApproveApprovedPass Action details Not available
0774-18 A Project ReportsCommunicationSubject: Project Reports: A) Household Hazardous Waste Event - July 21, 2018 B) Budget Hearing - September 5, 2018 C) 2017 Annual Report D) Lift Station No. 2 Storage Tank E) 6th St. & Racine St. Interceptor Relocation F) 1901 W. 6th St. Update G) Letters from SSR Parties H) Letters to SSR Parties Recommendation: Receive and FileReceived and Filed  Action details Not available
0782-18 A CO #1 - Contract C-18CommunicationSubject: Change Order No. 1 on Contract C-18, Drexel Ave. Force Main, Super Excavators, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
0798-18 A Final Pay Request - Contract C-18CommunicationSubject: Final Payment Request on Contract C-18, Drexel Ave. Force Main, Super Excavators, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
0658-18 A Caledonia Request - Swr Capacity Transfer Cert.CommunicationSubject: Request from Caledonia for a Sewer Capacity Transfer Certification Recommendation: ApproveApprovedPass Action details Not available
0781-18 A Mt. Pleasant TID #5 Facility PlanCommunicationSubject: Mt. Pleasant Facility Plan for TID #5 - Dan Snyder invited to the meeting Recommendation: ApproveApprovedPass Action details Not available
0776-18 A SEH ProposalCommunicationSubject: Proposal from Short Elliott Hendrickson, Inc. regarding Harborside Lift Station and Phase 2 Force Main Design, Bidding, and Construction Related Services Recommendation: ApproveApprovedPass Action details Not available
0783-18 A AECOM Proposal - Env. Svcs. on Former Ind. PropertyCommunicationSubject: Proposal from AECOM for Environmental Services on Former Industrial Property Recommendation: ApproveApprovedPass Action details Not available
0792-18 A Terracon Proposal - LS #2 Strg BasinCommunicationSubject: Proposal from Terracon Consultants, Inc. for Environmental Consulting Services regarding the Lift Station No. 2 Storage Basin Project Recommendation: ApproveApprovedPass Action details Not available
0791-18 A CLOSED SESSION - Disposition of Certain LandsCommunicationSubject: Discussion with regard to the Disposition of Certain Lands - Art Harrington of Godfrey & Kahn S.C. invited to the meeting Recommendation: Receive and FileReceived and Filed  Action details Not available