Details Meeting Name: Wastewater Commission Agenda status: Final Meeting date/time: 10/20/2020 4:30 PM Minutes status: Final   Meeting location: Virtual Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (9) 9 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 0703-20 A   Subject: Budget Expenditures for September 2020 totaling $949,098.45 Communication Subject: Budget Expenditures for September 2020 totaling $949,098.45 Recommendation: Approve Approved Pass Action details Not available 0704-20 A   Subject: Project Reports: A) HHW October Report B) Facilities Plan Update C) Update on PFAS & PFOA D) Thermal Discharge Study Update E) Vacancy Update F) Letters sent to SSR Parties for August 10th Capacity Exceedence Communication Subject: Project Reports: A) HHW October Report B) Facilities Plan Update C) Update on PFAS & PFOA D) Thermal Discharge Study Update E) Vacancy Update F) Letters sent to SSR Parties for August 10th Capacity Exceedence Recommendation: Receive and File Received and Filed   Action details Not available 0669-20 A   Subject: Sanitary Sewer Extension Request from Foth Consultants for TID#5 Phase 7 - International Drive Communication Subject: Sanitary Sewer Extension Request from Foth Consultants for TID#5 Phase 7 - International Drive Recommendation: Approve Deferred Fail Action details Not available 0669-20 A   Subject: Sanitary Sewer Extension Request from Foth Consultants for TID#5 Phase 7 - International Drive Communication Subject: Sanitary Sewer Extension Request from Foth Consultants for TID#5 Phase 7 - International Drive Recommendation: Approve Approved Pass Action details Not available 0706-20 A   Subject: Proposal from Redmon Engineering with regard to Aeration Diffuser Study Communication Subject: Proposal from Redmon Engineering with regard to Aeration Diffuser Study Recommendation: Approve Approved Pass Action details Not available 0708-20 A   Subject: Proposal from Commissioner Bunker, DeMatthew and Hewitt to maintain current benefits for Utility employees at a status quo to prevent mass exodus of talented Utility employees Communication Subject: Proposal from Commissioner Bunker, DeMatthew and Hewitt to maintain current benefits for Utility employees at a status quo to prevent mass exodus of talented Utility employees Recommendation: Approve Failed Pass Action details Not available 0708-20 A   Subject: Proposal from Commissioner Bunker, DeMatthew and Hewitt to maintain current benefits for Utility employees at a status quo to prevent mass exodus of talented Utility employees Communication Subject: Proposal from Commissioner Bunker, DeMatthew and Hewitt to maintain current benefits for Utility employees at a status quo to prevent mass exodus of talented Utility employees Recommendation: Approve Approved Pass Action details Not available 0712-20 A   Subject: Discussion of the filling of a vacancy for the General Manager Recommendation on October 20, 2020: Defer Communication Subject: Discussion of the filling of a vacancy for the General Manager Recommendation on October 20, 2020: Defer Deferred Pass Action details Not available 0707-20 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: Approve Approved Pass Action details Not available