Details Meeting Name: Wastewater Commission Agenda status: Final Meeting date/time: 12/18/2018 4:30 PM Minutes status: Final   Meeting location: City Hall Annex, Room 227 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 1298-18 A   Budget Expenditures Communication Subject: Budget Expenditures for November 2018 totaling $953,295.43 Recommendation: Approve Approved Pass Action details Not available 1299-18 A   Project Reports Communication Subject: Project Reports: A) Letters from SSR Parties B) Lift Station No. 2 Storage Tank Update C) Harborside Update D) 2019 Digester Cleaning Solicitation E) New Wastewater Operator F) 1901 West 6th St. Update Recommendation: Receive and File Received and Filed   Action details Not available 1300-18 A   CO #3 - Contract A-18 Communication Subject: Change Order No. 3 on Contract A-18, Lift Station No. 2 Storage Basin Recommendation: Approve Approved Pass Action details Not available 1301-18 A   CO #4 - Contract A-18 Communication Subject: Change Order No. 4 on Contract A-18, Lift Station No. 2 Storage Basin Recommendation: Approve Approved Pass Action details Not available 1222-18 A   Approval of Roosevelt-Kinzie Intrcptr Exp COSS Communication Subject: Final Approval of the Roosevelt-Kinzie Interceptor Expansion Cost of Service Study (COSS) Cost Allocation for Unplanned Expanded Facility Recommendation: Approve Approved Pass Action details Not available 1309-18 A   Network Vulnerability Assess. & External Penetration Testing Communication Subject: Results of Network Vulnerability Assessment and External Penetration Testing Recommendation: Receive and File Received and Filed Pass Action details Not available 1310-18 A   AECOM Proposal - Eng. Svcs. on Facilities Plng Efforts Communication Subject: Engineering Services Proposal from AECOM with regard to Facilities Planning Efforts Recommendation: Approve Approved Pass Action details Not available 1311-18 A   Swr Ext - Mt. Pleasant TID #5, Phase 3 Communication Subject: Sanitary Sewer Extension - Mt. Pleasant TID #5, Phase 3 Recommendation: Approve Approved Pass Action details Not available 1329-18 A   COSS - 6th St Interceptor Relocation Communication Subject: Draft Cost of Service Study for 6th Street Interceptor Relocation for Unplanned Expanded Facility Recommendation: Approve Approved Pass Action details Not available