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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: Final
Meeting date/time: 6/16/2020 4:00 PM Minutes status: Draft  
Meeting location: City Hall Annex, Room 227
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0348-20 A Subject: Approval of the Special Minutes of the Waterworks and Wastewater Commission Finance CommitteesCommunicationSubject: Approval of the Special Minutes of the Waterworks and Wastewater Commission Finance Committees Recommendation: Approve   Not available Not available
0343-20 A Subject: Budget Expenditures for April 2020 totaling $ 1,648,239.59CommunicationSubject: Budget Expenditures for April 2020 totaling $ 1,648,239.59 Recommendation: Approve   Not available Not available
0354-20 A Subject: Presentation of the 2019 Audit from Clifton Larson Allen - Shannon Small invited to meetingCommunicationSubject: Presentation of the 2019 Audit from Clifton Larson Allen - Shannon Small invited to meeting Recommendation: Approve the Audit Report and forward to the City Finance Director   Not available Not available
0172-20 A Subject: Proposal from Ruekert-Mielke to prepare the 2019 Diversion Report for the Des Plaines watershed diversionCommunicationSubject: Proposal from Ruekert-Mielke to prepare the 2019 Diversion Report for the Des Plaines watershed diversion Recommendation: Approve   Not available Not available
0251-20 A Subject: Intergovernmental Agreement between the City of Racine, Racine Water Utility and Village of Mount Pleasant relating to REC fees in TID 5CommunicationSubject: Amendment to the Intergovernmental Agreement between the City of Racine, Racine Water Utility and Village of Mount Pleasant relating to REC fee debt reimbursement Recommendation on June 16, 2020: Defer   Not available Not available
0353-20 A Subject: Approval of Quit Claim Deed for WisDot on CTH KRCommunicationSubject: Approval of Quit Claim Deed for WisDot on CTH KR Recommendation: Approve   Not available Not available
0261-20 A Subject: Change Order No. 1 on Contract W-19-14, Emmertsen Road to Newman Road Wholesale Meter Modifications, Mid City Corporation (Contractor)CommunicationSubject: Change Order No. 1 on Contract W-19-14, Emmertsen Road to Newman Road Wholesale Meter Modifications, Mid City Corporation (Contractor) Recommendation: Approve   Not available Not available
0276-20 A Subject: Change Order No. 1 on Contract W-19-15, 933 Braun Rd Pumping Station, J.H. Hassinger, Inc. (Contractor)CommunicationSubject: Change Order No. 1 on Contract W-19-15, 933 Braun Rd Pumping Station, J.H. Hassinger, Inc. (Contractor) Recommendation: Approve   Not available Not available
0211-20 A Subject: Change Order No. 1 on Contract W-19-17, Pike River Corridor South Water Main, Super Excavators, Inc (contractor)CommunicationSubject: Change Order No. 1 on Contract W-19-17, Pike River Corridor South Water Main, Super Excavators, Inc (contractor) Recommendation: Approve   Not available Not available
0289-20 A Subject: Change Order No. 3 on Contract W-19-19, Water Main Replacement - Phase 4, Willkomm Excavating & Grading, Inc. (Contractor)CommunicationSubject: Change Order No. 3 on Contract W-19-19, Water Main Replacement - Phase 4, Willkomm Excavating & Grading, Inc. (Contractor) Recommendation: Approve   Not available Not available
0285-20 A Subject: Change Order No. 1 on Contract W-20-5, Lathrop Avenue Water Main Replacement, Reesman's Excavating & Grading, Inc. (Contractor)CommunicationSubject: Change Order No. 1 on Contract W-20-5, Lathrop Avenue Water Main Replacement, Reesman's Excavating & Grading, Inc. (Contractor) Recommendation: Approve   Not available Not available