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Meeting Name: Wastewater Commission Agenda status: Revised
Meeting date/time: 5/28/2019 4:30 PM Minutes status: Final  
Meeting location: City Hall Annex, Room 227
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0573-19 A Subject: Approval of the Special Minutes of the Waterworks and Wastewater Commission Finance Committees Recommendation: ApproveCommunicationSubject: Approval of the Special Minutes of the Waterworks and Wastewater Commission Finance Committees Recommendation: ApproveApprovedPass Action details Not available
0574-19 A April 2019 Budget ExpendituresCommunicationSubject: Budget Expenditures for April 2019 totaling $1,044,679.33 Recommendation: ApproveApprovedPass Action details Not available
0579-19 A Project ReportsCommunicationSubject: Project Reports: A) 4th of July Fireworks B) Letters from SSR Parties C) Household Hazardous Waste Event - May 15, 2019 D) William D. Hatfield Award E) 1901 West 6th Street Update Recommendation: Receive and FileReceived and Filed  Action details Not available
0617-19 A 2018 Audit PresentationCommunicationSubject: Presentation of the 2018 Audit from Clifton Larson Allen - Shannon Small Invited to Meeting Recommendation: Approve the Audit Report and forward to the City Finance DirectorApprovedPass Action details Not available
0615-19 A Phase 1 Environmental StudiesCommunicationSubject: Communication from the General Manager Presenting Phase 1 Environmental Studies - Kevin Brehm and Art Harrington Invited to Meeting Recommendation: Receive and FileReceived and Filed  Action details Not available
0639-19 A G&K AmendmentCommunicationSubject: Amendment from Godfrey & Kahn S.C. for Additional Work Effort Recommendation: ApproveApprovedPass Action details Not available
0575-19 A CO #6 - Contract A-18CommunicationSubject: Change Order No. 6 on Contract A-18, Lift Station No. 2 Storage Basin Recommendation: ApproveApprovedPass Action details Not available
0605-19 A CO #7 - Contract A-18CommunicationSubject: Change Order No. 7 on Contract A-18, Lift Station No. 2 Storage Basin Recommendation: ApproveApprovedPass Action details Not available
0606-19 A CO #8 - Contract A-18CommunicationSubject: Change Order No. 8 on Contract A-18, Lift Station No. 2 Storage Basin Recommendation: ApproveApprovedPass Action details Not available
0607-19 A CO #9 - Contract A-18CommunicationSubject: Change Order No. 9 on Contract A-18, Lift Station No. 2 Storage Basin Recommendation: ApproveApprovedPass Action details Not available
0608-19 A CO #10 - Contract A-18CommunicationSubject: Change Order No. 10 on Contract A-18, Lift Station No. 2 Storage Basin Recommendation: ApproveApprovedPass Action details Not available
0576-19 A Amend. #6 - Supplement Agrmt.CommunicationSubject: Amendment No. 6, Supplement to Agreement for Services Between Brown & Caldwell and Terracon Consultants, Inc. Recommendation: ApproveApprovedPass Action details Not available
0577-19 A Mt. Pleasant Lift Swr Moratorium LtrCommunicationSubject: Communication from SSR Party, Mt. Pleasant, requesting that the Commission lift the sewer moratorium on Sub Basin 12 with completion of the Lift Station No. 2 Storage Basin Recommendation: ApproveApprovedPass Action details Not available
0578-19 A IRS ProposalCommunicationSubject: Proposal from Industrial Roofing Services, Inc. for Comprehensive Roof Management Survey Update of Multiple Wastewater Utility Sites Recommendation: ApproveApprovedPass Action details Not available
0616-19 A AECOM Proposal - Facilities PlanCommunicationSubject: Proposal from AECOM Presenting a Scope of Services for the Facilities Plan Recommendation: ApproveApprovedPass Action details Not available
0649-19 A 2018 CMAR Annual Rpt.CommunicationSubject: Compliance Maintenance Annual Report (CMAR) for 2018 Recommendation: ApproveDeferredPass Action details Not available