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Meeting Name: Wastewater Commission Agenda status: Final
Meeting date/time: 10/30/2018 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
1093-18 A Sept. Budget ExpendituresCommunicationSubject: Budget Expenditures for September totaling $957,507.30 Recommendation: ApproveApprovedPass Action details Not available
1094-18 A Project ReportsCommunicationSubject: Project Reports: A) Household Hazardous Waste Event - October 20, 2018 B) City Hall Budget Process Update C) 1901 West 6th Street Update D) Lift Station No. 2 Storage Tank Update E) Wet October - Letters sent to SSR Parties F) WDNR Laboratory Audit - Oct. 2017 G) WPDES Discharge Permit Renewal Application H) WWOA Operator Competition Team I) Kinzie-Echo Lane Loan COSS Update J) Digester Cleaning Update Recommendation: Receive and FileReceived and Filed  Action details Not available
1095-18 A Swr Ext Request - Siena CenterCommunicationSubject: Request from Nielsen, Madsen & Barber for a Sanitary Sewer Extension for Siena Center in the City of Racine Recommendation: ApproveApprovedPass Action details Not available
1130-18 A B&C Proposal-Op & Maint Manual for LS #2CommunicationSubject: Proposal from Brown and Caldwell for preparation of an Operations and Maintenance manual for Lift Station No. 2 Storage Basin Recommendation: ApproveApprovedPass Action details Not available
1096-18 A 2019 Pretreatment Rate SubmittalCommunicationSubject: Submittal of Pretreatment Rates for 2019DeferredPass Action details Not available
1121-18 A Authorize GM-File Applications for Financial Assistance from State of WI EIFCommunicationSubject: Permission for the General Manager of the Wastewater Utility to be authorized to file applications for Financial Assistance from the State of Wisconsin Environmental Improvement Fund Recommendation of the Racine Wastewater Commission on 10-31-18: To approve Recommendation of the Finance & Personnel Committee on 11/12/2018: That permission be granted to the General Manager of the Wastewater Utility to be authorized to file applications for Financial Assistance from the State of Wisconsin Environmental Improvement Fund. Fiscal Note: N/A - As part of a loan, the State requires that an authorized representative be appointed. General Manager, Keith Haas, shall be appointed.Recommended For ApprovalPass Action details Not available
1122-18 A GM Permission- Dec. of Official Intent-West 6th St. Intercept. Swr RelocationCommunicationSubject: Permission for the General Manager of the Wastewater Utility to enter a Declaration of Official Intent with the City of Racine for reimbursement of the West 6th Street Interceptor Sewer Relocation project Recommendation of the Racine Waterworks Commission on 10-30-18: To approve and authorize the Mayor and City Clerk to sign the Comfort Resolution regarding Declaration of Official Intent to Reimburse for the West 6th Street Interceptor Relocation project. Recommendation of the Finance & Personnel Committee on 11/12/2018:That permission be granted to the General Manager of the Wastewater Utility to enter a Declaration of Official Intent with the City of Racine for reimbursement of the West 6th Street Interceptor Relocation project. Fiscal Note: The Racine Wastewater Utility is applying for a Clean Water Fund Loan. It may expend internal funds that would be reimbursed by loan funds in the future.Recommended For ApprovalPass Action details Not available
1097-18 A Permission to Fill Plant Oper. VacancyCommunicationSubject: Permission to fill the vacancy of Plant Operator and any subsequent vacancies that may result due to a resignation Recommendation: ApproveApprovedPass Action details Not available