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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: 11/17/2020 4:30 PM Minutes status: Draft  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0780-20 A Subject: Budget Expenditures for October 2020 totaling $1,213,359.91CommunicationSubject: Budget Expenditures for October 2020 totaling $1,213,359.91 Recommendation: Approve   Not available Not available
0727-20 A Subject: Project Reports: A) Budgets and rates approved by City Council B) Letters from SSR Parties C) Lift Station No. 2 Storage Tank Update D) West 6th Street Tunneling Update E) Vacancy Filling Update F) Covid Concerns Staffing G) Facility PlaCommunicationSubject: Project Reports: A) Budgets and rates approved by City Council B) Letters from SSR Parties C) Lift Station No. 2 Storage Tank Update D) West 6th Street Tunneling Update E) Vacancy Filling Update F) Covid Concerns Staffing G) Facility Plan Update H) CNH Property Update I) Update on Chicory Road Interceptor Study J) Update on Lift Station 2 Storage Optimization K) Update on Convention Center Hotel Sewer Reroute Recommendation: Receive and File   Not available Not available
0748-20 A Subject: Presentation from Mount Pleasant with regard to the sewer system for TID#5CommunicationSubject: Presentation from Mount Pleasant with regard to the sewer system for TID#5 Recommendation: Receive and File   Not available Not available
0738-20 A Subject: Submittal of Pretreatment Rates for 2021CommunicationSubject: Submittal of Pretreatment Rates for 2021 Recommendation: Approve   Not available Not available
0724-20 A Subject: Proposal from Ruekert-Mielke to Perform 2021 revenue sharing calculationsCommunicationSubject: Proposal from Ruekert-Mielke to Perform 2021 revenue sharing calculations Recommendation: Approve   Not available Not available
0773-20 A Subject: Proposal from AECOM for preliminary design of deficiency capital itemsCommunicationSubject: Proposal from AECOM for preliminary design of deficiency capital items Recommendation: Approve   Not available Not available
0774-20 A Subject: Proposal from Carollo Engineering for preliminary engineering on the UV Disinfection SystemCommunicationSubject: Proposal from Carollo Engineering for preliminary engineering on the UV Disinfection System Recommendation: Defer   Not available Not available
0783-20 A Subject: Authorize the General Manager and Commission President to enter into the 7th Amendment for the Exclusivity Agreement with CNHCommunicationSubject: Authorize the General Manager and Commission President to enter into the 7th Amendment for the Exclusivity Agreement with CNH Recommendation: Approve   Not available Not available
0772-20 A Subject: Discussion of benefit changes for 2021 - Utility EmployeesCommunicationSubject: Discussion of benefit changes for 2021 - Utility Employees Recommendation: Approve   Not available Not available