Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Waterworks Commission Agenda status: Draft Meeting date/time: 2/18/2020 4:00 PM Minutes status: Draft   Meeting location: City Hall Annex, Room 227 Cancelled Published agenda: Agenda Published minutes: Not available   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 0094-20 A 3 Subject: Project Reports: A) Vacancy Update B) Risk and Resiliency Study Update C) Water Rate Case Update Communication Subject: Project Reports: A) Vacancy Update B) Risk and Resiliency Study Update C) Water Rate Case Update Recommendation: Receive and File     Not available Not available 1368-19 A 4 Approval of the SCJ Water Infrastructure Agreement Communication Subject: Approval of the SCJ Water Infrastructure Agreement Recommendation on December 17, 2019: Defer Recommendation on January 21, 2020: Defer Recommendation on February 18, 2020: Approve     Not available Not available 0022-20 A 5 Subject: Request from South Shore Fire Department to install a directional antenna on the Broadway Tank in Sturtevant and Louis Sorenson Tank in Mt. Pleasant in the interest of Public Safety Recommendation on January 21, 2020: Defer Communication Subject: Request from South Shore Fire Department to install a directional antenna on the Broadway Tank in Sturtevant and Louis Sorenson Tank in Mt. Pleasant in the interest of Public Safety Recommendation on January 21, 2020: Defer Recommendation on February 25, 2020: Approve     Not available Not available 0095-20 A 6 Subject: Change Order No. 4 on Contract W-18-10, Perry Avenue Pumping Station Improvements, Staab Construction Corporation (Contractor) Communication Subject: Change Order No. 4 on Contract W-18-10, Perry Avenue Pumping Station Improvements, Staab Construction Corporation (Contractor) Recommendation: Approve     Not available Not available 0096-20 A 7 Subject: Bid Opening Results on Contract W-20-3, CTH H and STH 20 Alterations Communication Subject: Bid Opening Results on Contract W-20-3, CTH H and STH 20 Alterations Recommendation: Approve     Not available Not available 0097-20 A 8 Subject: Bid Opening Results for W-20-6, 2020 Water Main Replacement Communication Subject: Bid Opening Results for W-20-6, 2020 Water Main Replacement Recommendation: Approve     Not available Not available 0098-20 A 9 Subject: Bid Opening Results for W-20-5, Lathrop Ave Water Main Replacement Communication Subject: Bid Opening Results for W-20-5, Lathrop Ave Water Main Replacement Recommendation: Approve     Not available Not available 0099-20 A 10 Subject: Bid Opening Results for W-20-8, 2020 Pavement Restoration Communication Subject: Bid Opening Results for W-20-8, 2020 Pavement Restoration Recommendation: Approve     Not available Not available 0100-20 A 11 Subject: Bid Opening Results for W-20-4, Hamilton St Water Main Replacement Communication Subject: Bid Opening Results for W-20-4, Hamilton St Water Main Replacement Recommendation: Approve     Not available Not available 0101-20 A 12 Subject: Change Order No. 2 on Contract W-18-6, Braun Road Water Main, Fischer Excavating, Inc. (Contractor) Communication Subject: Change Order No. 2 on Contract W-18-6, Braun Road Water Main, Fischer Excavating, Inc. (Contractor) Recommendation: Approve     Not available Not available