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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: Wastewater Commission Agenda status: Final
Meeting date/time: 6/16/2020 4:30 PM Minutes status: Draft  
Meeting location: City Hall Annex, Room 227
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0346-20 A Subject: Approval of the Special Minutes of the Waterworks and Wastewater Commission Finance CommitteesCommunicationSubject: Approval of the Special Minutes of the Waterworks and Wastewater Commission Finance Committees Recommendation: Approve   Not available Not available
0347-20 A Subject: Budget Expenditures for April 2020 totaling $ 1,058,008.99CommunicationSubject: Budget Expenditures for April 2020 totaling $ 1,058,008.99 Recommendation: Approve   Not available Not available
0355-20 A Subject: Presentation of the 2019 Audit from Clifton Larson Allen - Shannon Small invited to meetingCommunicationSubject: Presentation of the 2019 Audit from Clifton Larson Allen - Shannon Small invited to meeting Recommendation: Approve the Audit Report and forward to the City Finance Director   Not available Not available
0326-20 A Subject: Compliance Maintenance Annual Report (CMAR) for 2019CommunicationSubject: Compliance Maintenance Annual Report (CMAR) for 2019 Recommendation: Approve   Not available Not available
0249-20 A Subject: Amendments to the Household Hazardous Waste (HHW) Agreements to Reflect 2020 RatesCommunicationSubject: Amendments to the Household Hazardous Waste (HHW) Agreements to Reflect 2020 Rates Recommendation: Approve Staff Recommendation to the F & P Committee: That Mayor Mason and the City Clerk be authorized to sign the amendments to the Household Hazardous Waste Agreement with participating surrounding communities. Fiscal Note: The Household Hazardous Waste rate has been changed from $ 4.40 to $ 3.00 for 2020   Not available Not available
0093-20 A Subject: Permission for the Wastewater Utility to provide short term financing of Water Utility ProjectsCommunicationSubject: Approval of the draft Cost of Service Study for W. 6th St Interceptor Recommendation: Approve   Not available Not available
0252-20 A Subject: Intergovernmental Agreement between the City and Racine Wastewater Commission for design and construction of sewage lift stationCommunicationSubject: Intergovernmental Agreement between the City and Racine Wastewater Commission for design and construction of sewage lift station Recommendation: Approve   Not available Not available
0250-20 A Subject: Professional Services contract for evaluation, design and construction services for Lift Station 4 and Convention HotelCommunicationSubject: Professional Services proposal from SEH for evaluation, design and construction services for Lift Station 4 and Convention Hotel Recommendation: Approve   Not available Not available
0253-20 A Subject: Professional Service proposal from SEH for air permitting work for wastewater facilities planning effortCommunicationSubject: Professional Service proposal from SEH for air permitting work for wastewater facilities planning effort Recommendation: Approve   Not available Not available
0338-20 A Subject: Authorize the General Manager and Commission President to enter into an Exclusivity and Access AgreementCommunicationSubject: Authorize the General Manager and Commission President to enter into the 6th Amendment for the Exclusivity Agreement with CNH Recommendation: Approve   Not available Not available
0344-20 A Subject: Communication from SSR party Mt. Pleasant expressing a need for the commission to evaluate performance of the Chicory Road Interceptor sewer and its performance under various scenariosCommunicationSubject: Communication from SSR party Mt. Pleasant expressing a need for the commission to evaluate performance of the Chicory Road Interceptor sewer and its performance under various scenarios Recommendation: Approve   Not available Not available
0349-20 A Subject: Change Order No. 3 for Racine Facilities Plan Study, AECOM (Consultant)CommunicationSubject: Change Order No. 3 for Racine Facilities Plan Study, AECOM (Consultant) Recommendation: Approve   Not available Not available
0212-20 A Subject: Sanitary Sewer Extension Request from Foth Consultants for TID#5 - Phase 6 in the Village of Mt. PleasantCommunicationSubject: Sanitary Sewer Extension Request from Foth Consultants for TID#5 - Phase 6 in the Village of Mt. Pleasant Recommendation: Approve   Not available Not available
0239-20 A Subject: Sanitary Sewer Extension Request from R.A. Smith for TID#4 - Phase 3 in the Village of Mt. PleasantCommunicationSubject: Sanitary Sewer Extension Request from R.A. Smith for TID#4 - Phase 3 in the Village of Mt. Pleasant Recommendation: Approve   Not available Not available
0345-20 A Subject: Discussion of the Annual Performance of the General ManagerCommunicationSubject: Discussion of the Annual Performance of the General Manager Recommendation: Defer   Not available Not available