Details Meeting Name: Wastewater Commission Agenda status: Final Meeting date/time: 1/21/2020 4:30 PM Minutes status: Final   Meeting location: City Hall Annex, Room 227 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 0017-20 A   Subject: Project Reports: A) Annual Wastewater Capacity Update B) Facility Plan Update C) New WPDES Permit D) Property Acquisition Update E) Upcoming Ordinance Change F) Update on Vacancies Communication Subject: Project Reports: A) Annual Wastewater Capacity Update B) Facility Plan Update C) New WPDES Permit D) Property Acquisition Update E) Upcoming Ordinance Change F) Update on Vacancies Recommendation: Received and File Received and Filed   Action details Not available 1369-19 A   Subject: Change Order No. 20 on Contract A-18, Lift Station No. 2 Storage Basin, Miron Construction Co., Inc. (Contractor) Communication Subject: Change Order No. 20 on Contract A-18, Lift Station No. 2 Storage Basin, Miron Construction Co., Inc. (Contractor) Recommendation on December 17, 2019: Defer Recommendation on January 21, 2020: Defer Recommendation on February 18, 2020: Approve Deferred Pass Action details Not available 0018-20 A   Subject: Approval of 2020 Waste Hauler Rates Communication Subject: Approval of 2020 Waste Hauler Rates Recommendation: Approve Approved Pass Action details Not available 1377-19 A   Subject: Approval of a Sanitary Sewer Extension for Woodbridge Estates II in the Village of Mount Pleasant Communication Subject: Approval of a Sanitary Sewer Extension for Woodbridge Estates II in the Village of Mount Pleasant Recommendation on December 17, 2019: Defer Recommendation on January 21, 2020: Approve Approved Pass Action details Not available 0035-20 A   Subject: Approval of a new Pike River Sewage Lift Station Communication Subject: Approval of a new Pike River Sewage Lift Station Recommendation: Approve Approved Pass Action details Not available 0019-20 A   Subject: General Manager Request for Authorization to Sign 2020 HHW Grant Agreement Communication Subject: General Manager Request for Authorization to Sign 2020 HHW Grant Agreement Recommendation: Approve Approved Pass Action details Not available 0044-20 A   Subject: Authorize the Wastewater President and General Manager to sign Amendment #5 to the Exclusivity Agreement Communication Subject: Authorize the Wastewater President and General Manager to sign Amendment #5 to the Exclusivity Agreement Recommendation: Approve Approved Pass Action details Not available