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1296-18
| A | | Budget Expenditures | Communication | Subject: Budget Expenditures for November 2018 totaling $1,368,689.52
Recommendation: Approve | Approved | Pass |
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1297-18
| A | | Project Reports | Communication | Subject: Project Reports:
A) Diversion Appeal Update
B) Water Main Project Updates
C) Water Sales Statistics for 2018
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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1304-18
| A | | Contract W-18-10 Bid Opening Results | Communication | Subject: Bid Opening Results on Contract W-18-10, Perry Ave. Pumping Station Improvements
Recommendation: Approve | Approved | Pass |
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1305-18
| A | | Contract W-18-11 Bid Opening Results | Communication | Subject: Bid Opening Results on Contract W-18-11, CTH H Water Main Alterations
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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1306-18
| A | | 2019 Rev Bond Issue w/Baird | Communication | Subject: 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 Approval | Pass |
Action details
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1335-18
| A | | CLOSED SESSION | Communication | Subject: Communication from the General Manager to discuss a property acquisition
Recommendation: Receive and File | Received and Filed | Pass |
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1334-18
| A | | Mun. Law & Litigation Grp - Resolution of Necessity | Communication | Subject: Communication from the Municipal Law and Litigation Group SC requesting a Resolution of Necessity - Val Anderson invited to the meeting
Recommendation: Approve | Approved | Pass |
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1328-18
| A | | Network Vuln. Assess. & Ext. Penetration Testing Results | Communication | Subject: Results of Network Vulnerability Assessment and External Penetration Testing
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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1327-18
| A | | PSM Tech Svcs Proposal | Communication | Subject: Proposal from PSM Technical Services to revalidate our EPA mandated Process Safety Management (PSM) and Risk Management Program (RMP) plan in 2019
Recommendation: Approve | Approved | Pass |
Action details
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1307-18
| A | | Sustainability & Conservation Coordinator Position | Communication | Subject: Permission to fill the position of Sustainability and Conservation Coordinator position
Recommendation: Approve | Deferred | Pass |
Action details
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1308-18
| A | | Accts. Payable Coord. Position | Communication | Subject: Permission to fill the position of Accounts Payable Coordinator due to a retirement along with any other subsequent vacancies that may result
Recommendation: Approve | Approved | Pass |
Action details
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