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0845-18
| A | | July 2018 Budget Expenditures | Communication | Subject: Budget Expenditures for July 2018 totaling $1,087,891.54
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0846-18
| A | | Project Reports | Communication | Subject: Project Reports:
A) Finance Committee Budget Hearing - September 5, 2018 (3:00 p.m.)
B) Household Hazardous Waste Event - August 18, 2018
C) Lift Station No. 2 Storage Tank Update
D) Lift Station No. 12 Electrical Panel Upgrade Update
E) Update on Facilities Planning
F) Letters received from SSR Parties
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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0854-18
| A | | CO #1 - LS #2 - Miron Construction | Communication | Subject: Change Order No. 1 on Contract A-18, Lift Station No. 2 Storage Basin, Miron Construction Co. (Contractor)
Recommendation: Approve | Approved | Pass |
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0872-18
| A | | CO #4 - Contract A-17 | Communication | Subject: Change Order No. 4 on Contract A-17, Lift Station No. 2 Storage Basin Project - Sanitary Sewer Interceptor Relay, A.W. Oakes & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0865-18
| A | | Final Pay Request - Contract A-17 | Communication | Subject: Final Pay Request on Contract A-17, Lift Station No. 2 Storage Basin Project - Sanitary Sewer Interceptor Relay, A.W. Oakes & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0847-18
| A | | Globe Dr. Sanitary Sewer Extension | Communication | Subject: Globe Drive Sanitary Sewer Extension in the Village of Mt. Pleasant
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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0848-18
| A | | Foth Proposal - Hwy. H Sewer Plans | Communication | Subject: Submittal of plans from Foth Infrastructure & Environmental, LLC regarding Sanitary Sewer Extension Along Hwy. H
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0850-18
| A | | Directors Insurance Policy Renewal | Communication | Subject: Wastewater Commission Directors Insurance Policy Renewal
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0849-18
| A | | 2019 Proposed O&M Budget and CIP | Communication | Subject: Submission of the 2019 Proposed Operations and Maintenance Budget and the Proposed 2019-2023 Capital Improvement Plan
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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0858-18
| A | | O'Brien & Gere Proposal - Hamilton St. FM | Communication | Subject: Proposal from O'Brien & Gere Engineers, Inc. for Environmental Services for the Hamilton Street Force Main
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0873-18
| A | | Amnd #1 - AECOM Contract - 1901 W. 6th St. | Communication | Subject: Amendment No. 1 to AECOM's Professional Services Contract with regard to 1901 W. 6th Street Demolition
Recommendation: Approve | Approved | Pass |
Action details
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0874-18
| A | | G&F Increase on Professional Svcs. Contract | Communication | Subject: Consideration for an increase in the Professional Service Contract with Godfrey & Kahn S.C. monetary ceiling
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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