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Meeting Name: Waterworks Commission Agenda status: Revised
Meeting date/time: 12/18/2018 4:00 PM Minutes status: Final  
Meeting location: City Hall Annex, Room 227
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
1296-18 A Budget ExpendituresCommunicationSubject: Budget Expenditures for November 2018 totaling $1,368,689.52 Recommendation: ApproveApprovedPass Action details Not available
1297-18 A Project ReportsCommunicationSubject: Project Reports: A) Diversion Appeal Update B) Water Main Project Updates C) Water Sales Statistics for 2018 Recommendation: Receive and FileReceived and Filed  Action details Not available
1304-18 A Contract W-18-10 Bid Opening ResultsCommunicationSubject: Bid Opening Results on Contract W-18-10, Perry Ave. Pumping Station Improvements Recommendation: ApproveApprovedPass Action details Not available
1305-18 A Contract W-18-11 Bid Opening ResultsCommunicationSubject: Bid Opening Results on Contract W-18-11, CTH H Water Main Alterations Recommendation: ApproveApprovedPass Action details Not available
1306-18 A 2019 Rev Bond Issue w/BairdCommunicationSubject: Communication from the City of Racine Water Utility General Manager presenting a 2019 Revenue Bond Issue with Baird. Recommendation of the Waterworks Commission on 12-18-18: Approve. Recommendation of the Finance & Personnel Committee on 01-07-2019: To approve the Waterworks Revenue Bond Issue as presented by R.W. Baird. Fiscal Note: The $20 million revenue bond will be repaid from revenues generated from new customers and Mt. Pleasant TID #5 proceeds.Recommended For ApprovalPass Action details Not available
1335-18 A CLOSED SESSIONCommunicationSubject: Communication from the General Manager to discuss a property acquisition Recommendation: Receive and FileReceived and FiledPass Action details Not available
1334-18 A Mun. Law & Litigation Grp - Resolution of NecessityCommunicationSubject: Communication from the Municipal Law and Litigation Group SC requesting a Resolution of Necessity - Val Anderson invited to the meeting Recommendation: ApproveApprovedPass Action details Not available
1328-18 A Network Vuln. Assess. & Ext. Penetration Testing ResultsCommunicationSubject: Results of Network Vulnerability Assessment and External Penetration Testing Recommendation: Receive and FileReceived and FiledPass Action details Not available
1327-18 A PSM Tech Svcs ProposalCommunicationSubject: Proposal from PSM Technical Services to revalidate our EPA mandated Process Safety Management (PSM) and Risk Management Program (RMP) plan in 2019 Recommendation: ApproveApprovedPass Action details Not available
1307-18 A Sustainability & Conservation Coordinator PositionCommunicationSubject: Permission to fill the position of Sustainability and Conservation Coordinator position Recommendation: ApproveDeferredPass Action details Not available
1308-18 A Accts. Payable Coord. PositionCommunicationSubject: Permission to fill the position of Accounts Payable Coordinator due to a retirement along with any other subsequent vacancies that may result Recommendation: ApproveApprovedPass Action details Not available