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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 11/27/2018 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:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
1211-18 A Oct. 2018 Budget ExpendituresCommunicationSubject: Budget Expenditures for October 2018 totaling $1,793,306.55 Recommendation: ApproveApprovedPass Action details Not available
1212-18 A Project ReportsCommunicationSubject: Project Reports: A) December 2018 Commission Meeting - December 18 B) City Budget Update C) 2018 Delinquent Tax Roll D) Water Main Construction Progress E) Diversion Appeal Update F) Carlson Dettmann Study Update G) REC Fee Accounting Update H) 2019 CIP Project Update I) Sequential Sampling Results J) DeBack Business Park Fire Protection K) Status Update - Discussions with Labor Association 732 Recommendation: Receive and FileReceived and Filed  Action details Not available
1213-18 A Contract W-18-8 Bid OpeningCommunicationSubject: Bid Opening Results on Contract W-18-8, Spring Street Transmission Water Main - Phase 1 Recommendation: Approve subject to funds being available.ApprovedPass Action details Not available
1214-18 A Bid Opening on Contract W-18-9CommunicationSubject: Bid Opening Results on Contract W-18-9, West Road Transmission Water Main Recommendation: ApproveApprovedPass Action details Not available
1226-18 A R-M Amend #5 - TID #5 Water MainsCommunicationSubject: Amendment No. 5 to Professional Services Contract with Ruekert-Mielke for TID #5 Water Mains Recommendation: ApproveApprovedPass Action details Not available
1220-18 A Permission to Fill Vacancy-LocatorCommunicationSubject: Permission to fill the vacancy of Locator and any subsequent vacancies that may result Recommendation: ApproveApprovedPass Action details Not available
1227-18 A Permission to Fill Instrumentation Spec. PositionCommunicationSubject: Permission to fill the position of Instrumentation Specialist and any subsequent vacancies that may result Recommendation: ApproveApprovedPass Action details Not available