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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Waterworks Commission Agenda status: Draft
Meeting date/time: 9/23/2019 4:00 PM Minutes status: Draft  
Meeting location: City Hall Annex, Room 227
Published agenda: Not available Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
1055-19 A Approval of Minutes - 9/4/19 MtgCommunicationSubject: Approval of Minutes of the Special Meeting of the Board of Waterworks Finance Committee held on September 4, 2019   Not available Not available
1056-19 A Approval of Minutes - 9/10/19CommunicationSubject: Approval of Minutes of the Special Meeting of the Board of Waterworks Finance Committee held on September 10, 2019   Not available Not available
1058-19 A Project ReportsCommunicationSubject: Project Reports: A) Update on Vacancies B) 2019 Sanitary Survey C) CCT Study Update D) Rate Case Discussions   Not available Not available
1057-19 A Budget ExpendituresCommunicationSubject: Budget Expenditures for August 2019 totaling $_______________   Not available Not available
1084-19 A Bid Opening Results - Contract W-19-18CommunicationSubject: Bid Opening Results on Contract W-19-19, 2019 Water Main Replacements - Phase 4   Not available Not available
1060-19 A CO #3 - Contract W-18-10CommunicationSubject: Change Order No. 3 on Contract W-18-10, Perry Avenue Pumping Station Improvements, Staab Construction Corp. (Contractor)   Not available Not available
1094-19 A CO #2 - Contract W-19-2CommunicationSubject: Change Order No. 2 on Contract W-19-2, 2019 Water Main Replacements - Phase 1, EarthX, LLC (Contractor)   Not available Not available
1095-19 A Final Pay Request - Contract Wl-19-2CommunicationSubject: Request for Final Payment on Contract W-19-2, 2019 Water Main Replacements - Phase 1, EarthX, LLC (Contractor)   Not available Not available
1100-19 A CO #1 - Contract W-19-11CommunicationSubject: Change Order No. 1 on Contract W-19-11, Perry Ave. to Newman Rd. 48" Transmission Water Main, S.J. Louis Construction, Inc. (Contractor)   Not available Not available
1062-19 A Devel. Agrmt. - TID #1 WM Ext. Red Cloud & KilbournCommunicationSubject: Developer's Agreement for TID #1 Water Main Extensions Along Red Cloud Dr. and Kilbourn Dr. in the Village of Mt. Pleasant   Not available Not available
1063-19 A Submittal of O&M and CIPCommunicationSubject: Submittal of the Report of the Finance Committee of the Racine Waterworks Commission regarding Year 2020 Water Utility Operations and Maintenance Budget and the 2020-2024 Capital Improvements Budget Recommending Adoption   Not available Not available
1077-19 A Amend #2 - Tower & Ground Space LeaseCommunicationSubject: Amendment No. 2 to Tower and Ground Space Lease to Install 5G US Cellular Antennas at 1506 Perry Ave.   Not available Not available
1078-19 A Amend. #1 - Tower & Ground Space LeaseCommunicationSubject: Amendment No. 1 to Tower and Ground Space Lease to Install 5G US Cellular Antennas at 3220 Coolidge Ave.   Not available Not available
1079-19 A PFP Revised ResolutionCommunicationSubject: Public Fire Protection Resolution for Cost Recovery Charge Revised   Not available Not available
1092-19 A ITA - Private Lead Svc Replacements for SDWLCommunicationSubject: Permission to Submit a Notice of Intent to Apply (ITA) for Private Lead Service Replacements for a Future Safe Drinking Water Loan   Not available Not available
1093-19 A ITA - Low Lift VFD Replacement for SDWLCommunicationSubject: Permission to Submit a Notice of Intent to Apply (ITA) for Low Lift VFD Replacement for a Future Safe Drinking Water Loan   Not available Not available
1064-19 A Election of OfficersCommunicationSubject: Election of Officers   Not available Not available
1085-19 A Health Care - Active EmployeesCommunicationSubject: Discussion of Health Care Changes for Active Employees   Not available Not available
1086-19 A Health Care Changes - 55-65 Yrs. OldCommunicationSubject: Discussion of Health Care Changes for Retired Employees Between 55 and 65 Years of Age   Not available Not available
1087-19 A  CommunicationSubject: Discussion of Health Care Changes for Retired Employees Over the Age of 65   Not available Not available