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Meeting Name: Wastewater Commission Agenda status: Final
Meeting date/time: 7/30/2019 4:30 PM Minutes status: Final  
Meeting location: City Hall Annex, Room 227
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0864-19 A June 2019 Budget ExpendituresCommunicationSubject: Budget Expenditures for June 2019 totaling $931,939.30 Recommendation: ApproveApprovedPass Action details Not available
0865-19 A Project ReportsCommunicationSubject: Project Reports: A) Budget Hearing - September 4, 2019 B) Household Hazardous Waste Event - July 20, 2019 C) 2018 Annual Report D) Lift Station No. 2 Update E) Letter from WDNR with regard to PFAS F) DNR Air Permit Inspection - July 25 G) Facilities Plan Update H) Aldermen Tour of the Plant Recommendation: Receive and FileReceived and Filed  Action details Not available
0866-19 A WW Commission Director's Insurance Policy RenewalCommunicationSubject: Wastewater Commission Directors Insurance Policy Renewal Recommendation: ApproveApprovedPass Action details Not available
0867-19 A LAMP for the Great Lakes DiscussionCommunicationSubject: Discussion regarding Lakewide Action and Management Plans (LAMP) for the Great Lakes Recommendation: Approve Commissioner Terry McCarthy to participate in the LAMP organizationApprovedPass Action details Not available
0868-19 A Dell Develop. Sewer Ext. RequestCommunicationSubject: Sanitary Sewer Extension Request for the Dell Development in the Village of Mt. Pleasant Recommendation: ApproveApprovedPass Action details Not available
0873-19 A Amend. No. 2 - CNH Exclusivity Agrmt.CommunicationSubject: Authorization to sign Amendment No. 2 for the Exclusivity Agreement with CNH Recommendation: ApproveApprovedPass Action details Not available