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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 8/27/2019 4:00 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
0941-19 A July 2019 Budget ExpendituresCommunicationSubject: Budget Expenditures for July 2019 totaling $1,823,400.69 Recommendation: ApproveApprovedPass Action details Not available
0942-19 A Project ReportsCommunicationSubject: Project Reports: A) Budget Hearing - September 4, 2019 B) Health Benefit Changes C) CCT Study DNR Update D) Update on Vacancies E) Updates on Easements Recommendation: Receive and FileReceived and FiledPass Action details Not available
0960-19 A CO #1 - Contract W-17-6CommunicationSubject: Change Order No. 1 on Contract W-17-6, 2017 Pavement Restoration, RAZA of Racine, LLC (Contractor) Recommendation: ApproveApprovedPass Action details Not available
0958-19 A Final Pay Request - Contract W-17-6CommunicationSubject: Final Pay Request on Contract W-17-6, 2018 Pavement Restoration, RAZA of Racine LLC (Contractor) Recommendation: ApproveApprovedPass Action details Not available
0967-19 A CO #2 - Contract W-18-8CommunicationSubject: Change Order No. 2 on Contract W-18-8, Spring Street Water Main - Phase 1, Globe Contractors, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
0968-19 A CO #2 - Contract W-18-9CommunicationSubject: Change Order No. 2 on Contract W-18-9, West Road Transmission Water Main, A.W. Oakes & Son, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
0954-19 A CO #1 - Contract W-19-2CommunicationSubject: Change Order No. 1 on Contract W-19-2, 2019 Water Main Replacements - Phase 1, EarthX LLC (Contractor) Recommendation: ApproveApprovedPass Action details Not available
0943-19 A Proposed 2020 O&M and CIPCommunicationSubject: Submission of the 2020 Proposed Operations and Maintenance Budget and the Proposed 2020-2024 Capital Improvement Plan Recommendation: Receive and File.Received and FiledPass Action details Not available
0952-19 A Graef Poposal - Memorial Dr. WM RemovalCommunicationSubject: Proposal from Graef for Engineering Services Related to Memorial Drive Bridge Water Main Removal Recommendation: ApproveApprovedPass Action details Not available
0953-19 A Balestrieri Proposal - Asbestos Removal from Memorial Dr. Bridge WMCommunicationSubject: Declaration of Emergency for Removal of Asbestos from Memorial Drive Bridge Water Main - Proposal from Balestrieri Environmental & Development, Inc. Recommendation: ApproveApprovedPass Action details Not available