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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: 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 Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0094-20 A3Subject: Project Reports: A) Vacancy Update B) Risk and Resiliency Study Update C) Water Rate Case UpdateCommunicationSubject: 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 A4Approval of the SCJ Water Infrastructure AgreementCommunicationSubject: 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 A5Subject: 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: DeferCommunicationSubject: 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 A6Subject: Change Order No. 4 on Contract W-18-10, Perry Avenue Pumping Station Improvements, Staab Construction Corporation (Contractor)CommunicationSubject: 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 A7Subject: Bid Opening Results on Contract W-20-3, CTH H and STH 20 AlterationsCommunicationSubject: Bid Opening Results on Contract W-20-3, CTH H and STH 20 Alterations Recommendation: Approve   Not available Not available
0097-20 A8Subject: Bid Opening Results for W-20-6, 2020 Water Main ReplacementCommunicationSubject: Bid Opening Results for W-20-6, 2020 Water Main Replacement Recommendation: Approve   Not available Not available
0098-20 A9Subject: Bid Opening Results for W-20-5, Lathrop Ave Water Main ReplacementCommunicationSubject: Bid Opening Results for W-20-5, Lathrop Ave Water Main Replacement Recommendation: Approve   Not available Not available
0099-20 A10Subject: Bid Opening Results for W-20-8, 2020 Pavement RestorationCommunicationSubject: Bid Opening Results for W-20-8, 2020 Pavement Restoration Recommendation: Approve   Not available Not available
0100-20 A11Subject: Bid Opening Results for W-20-4, Hamilton St Water Main ReplacementCommunicationSubject: Bid Opening Results for W-20-4, Hamilton St Water Main Replacement Recommendation: Approve   Not available Not available
0101-20 A12Subject: Change Order No. 2 on Contract W-18-6, Braun Road Water Main, Fischer Excavating, Inc. (Contractor)CommunicationSubject: Change Order No. 2 on Contract W-18-6, Braun Road Water Main, Fischer Excavating, Inc. (Contractor) Recommendation: Approve   Not available Not available