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Meeting Name: Wastewater Commission Agenda status: Final
Meeting date/time: 1/29/2019 4:30 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
0075-19 A Dec 2018 Budget ExpendituresCommunicationSubject: Budget Expenditures for December 2018 totaling $1,201,288.55 Recommendation: ApproveApprovedPass Action details Not available
0076-19 A Project ReportsCommunicationSubject: Project Reports: A) Lift Station No. 2 Storage Basin Update B) Facilities Planning Information Updates C) 2018 Audit Update D) 1901 West 6th St. Update E) Update on Compensation Study F) Annual Capacity Update Recommendation: Receive and FileReceived and Filed  Action details Not available
0100-19 A Contract B-19 Bid Opening ResultsCommunicationSubject: Bid Opening Results on Contract B-19, Anaerobic Digester Cleaning Services Recommendation: ApproveApprovedPass Action details Not available
0077-19 A 2019 Waste Hauler Rate ApprovalCommunicationSubject: Approval of 2019 Waste Hauler Rates Recommendation: ApproveApprovedPass Action details Not available
0087-19 A CLOSED SESSION - WWTP Facility Plng Efforts/Land Acquisition NeedsCommunicationSubject: Wastewater Treatment Plant facility planning efforts and land acquisition needs - Danny Tang of Godfrey & Kahn, S.C. invited to the meeting Recommendation: Receive and File   Action details Not available
0108-19 A Mt. Pleasant Swr Ext - TID #5, Phase 4CommunicationSubject: Sanitary Sewer Extension - Mt. Pleasant TID #5, Phase 4 Recommendation: ApproveApprovedPass Action details Not available
0088-19 A AECOM Proposal - Property InvestigationCommunicationSubject: Proposal from AECOM to conduct a Phase 2 investigation of certain lands Recommendation: ApproveApprovedPass Action details Not available
0089-19 A GM Authorization - Enter into Lease Agrmts for Land InterestsCommunicationSubject: Authorize the General Manager and Commission President to enter into an Exclusivity and Access Agreement Recommendation: ApproveApprovedPass Action details Not available
0109-19 A 2019 HHW Grant ContractCommunicationSubject: Authorize the General Manager to enter into a 2019 Household Hazardous Waste Grant Contract in the amount of $33,000 Recommendation: ApproveApprovedPass Action details Not available
0090-19 A Municipal Code Section 98-157CommunicationSubject: Municipal Code Section 98-157, Amalgam Management at Dental Offices Changes per EPA Regulations. Recommendation of the Wastewater Commission on 1-29-19: Approve Recommendation of the Public Works and Services Committee on 02-12-19: Defer Recommendation of the Public Works and Services Committee on 02-26-19: Approve and recommend the City Attorney amend Section 98-157, Amalgam Management at Dental Offices changes per EPA regulations. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
0091-19 A RWU Ind. Pretreatment Program Enforcement Response PlanCommunicationSubject: Revisions to the Racine Wastewater Utility Industrial Pretreatment Program Enforcement Response Plan Recommendation: ApproveApprovedPass Action details Not available