Details Meeting Name: Wastewater Commission Agenda status: Revised Meeting date/time: 8/18/2020 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 (10) 10 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 0512-20 A   Subject: Budget Expenditures for July 2020 totaling $1,176,693.72 Communication Subject: Budget Expenditures for July 2020 totaling $1,176,693.72 Recommendation: Approve Approved Pass Action details Not available 0545-20 A   ubject: Project Reports: A) Budget Hearing - September 2, 2020 B) Household Hazardous Waste Event - August 15, 2020 C) Facility Plan Update D) Property Acquisition Update Communication Subject: Project Reports: A) Budget Hearing - September 2, 2020 B) Household Hazardous Waste Event - August 15, 2020 C) Facility Plan Update D) Property Acquisition Update Recommendation: Receive and File Received and Filed Pass Action details Not available 0544-20 A   Subject: Bid Opening Results on Contract D-19, West 6th Street Interceptor Relocation Communication Subject: Bid Opening Results on Contract D-19, West 6th Street Interceptor Relocation Recommendation: Approve Approved Pass Action details Not available 0522-20 A   Subject: Proposal for engineering during construction and inspection work on Contract D-19 from AECOM Communication Subject: Proposal for engineering during construction and inspection work on Contract D-19 from AECOM Recommendation: Approve Approved Pass Action details Not available 0536-20 A   Subject: Conduct Emergency Repairs to a Utility Interceptor Sewer on LaSalle Street Communication Subject: Conduct Emergency Repairs to a Utility Interceptor Sewer on LaSalle Street Recommendation: Approve Approved Pass Action details Not available 0539-20 A   Subject: Proposal from Brown & Caldwell to evaluate operational strategies for Lift Station No. 2 storage to minimize downstream impacts along the interceptor systems Communication Subject: Proposal from Brown & Caldwell to evaluate operational strategies for Lift Station No. 2 storage to minimize downstream impacts along the interceptor systems Recommendation: Approve Approved Pass Action details Not available 0543-20 A   ubject: Submission of the 2021 Proposed Operations and Maintenance Budget and the Proposed 2021-2025 Capital Improvement Plan Communication Subject: Submission of the 2021 Proposed Operations and Maintenance Budget and the Proposed 2021-2025 Capital Improvement Plan Recommendation: Approve Received and Filed Pass Action details Not available 0547-20 A   Subject: Communication from the Village of Caledonia with regard to peak flows Communication Subject: Communication from the Village of Caledonia with regard to peak flows Recommendation: Defer Deferred Pass Action details Not available 0540-20 A   Subject: Communication from the General Manager concerning compensation for an individual Communication Subject: Communication from the General Manager concerning compensation for an individual Recommendation: Receive and File Received and Filed   Action details Not available 0560-20 A   Subject: Compensation for Wastewater Employee Communication Subject: Compensation for Wastewater Employee Approved Pass Action details Not available