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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 7/21/2020 4:00 PM Minutes status: Final  
Meeting location: City Hall Annex, Room 227
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0463-20 A Subject: Budget Expenditures for May totaling $ 1,719,234.23CommunicationSubject: Budget Expenditures for May totaling $ 1,719,234.23 Recommendation: ApproveApprovedPass Action details Not available
0459-20 A Subject: Presentation from Ruekert-Mielke to the Commission explaining the 2020 Water Rate Application to the PSCCommunicationSubject: Presentation from Ruekert-Mielke to the Commission explaining the 2020 Water Rate Application to the PSC Recommendation: Receive and FileReceived and FiledPass Action details Not available
0405-20 A Subject: Communication from General Manager providing interim financing for the WAter Utility to be able to replace water main on the state Highway 20 (Washington Avenue) ahead of a Wisconsin Department of Transportation construction project.CommunicationSubject: Communication from General Manager providing interim financing for the Water Utility to be able to replace water main on the state Highway 20 (Washington Avenue) ahead of a Wisconsin Department of Transportation construction project. Recommendation: Receive and FileReceived and FiledPass Action details Not available
0390-20 A Subject: Bid Opening Results on Contract W-20-9, Washington Avenue Water Main ReplacementCommunicationSubject: Bid Opening Results on Contract W-20-9, Washington Avenue Water Main Replacement Recommendation: ApproveApprovedPass Action details Not available
0351-20 A Subject: Change Order No. 2 on Contract W-18-7, International Drive Water Main, A.W. Oakes & Son, Inc. (Contractor)CommunicationSubject: Change Order No. 2 on Contract W-18-7, International Drive Water Main, A.W. Oakes & Son, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
0397-20 A Subject: Change Order No. 2 on Contract W-19-7, Spring Street Transmission Water Main, S.J. Louis Construction (Contractor)CommunicationSubject: Change Order No. 2 on Contract W-19-7, Spring Street Transmission Water Main, S.J. Louis Construction (Contractor) Recommendation: ApproveApprovedPass Action details Not available
0420-20 A Subject: Change Order No. 1 on Contract W-19-11, 48" Perry to Newman Transmission Water Main, S.J. Louis Construction (Contractor)CommunicationSubject: Change Order No. 1 on Contract W-19-11, 48" Perry to Newman Transmission Water Main, S.J. Louis Construction (Contractor) Recommendation: ApproveApprovedPass Action details Not available
0462-20 A Subject: Change Order No. 2 on Contract W-19-11, 48" Perry to Newman Transmission Water Main, S.J. Louis Construction (Contractor)CommunicationSubject: Change Order No. 2 on Contract W-19-11, 48" Perry to Newman Transmission Water Main, S.J. Louis Construction (Contractor) Recommendation: ApproveApprovedPass Action details Not available
0461-20 A Subject: Change Order No. 3 on Contract W-19-12, Summit Elevated Storage Tank Pump Station, Staab Construction Corporation (Contractor)CommunicationSubject: Change Order No. 3 on Contract W-19-12, Summit Elevated Storage Tank Pump Station, Staab Construction Corporation (Contractor) Recommendation: ApproveApprovedPass Action details Not available
0460-20 A Subject: Change Order No. 2 on Contract W-19-16, 42" Transmission Water Main - Phase 1, Dorner, Inc (Contractor)CommunicationSubject: Change Order No. 2 on Contract W-19-16, 42" Transmission Water Main - Phase 1, Dorner, Inc (Contractor) Recommendation: ApproveApprovedPass Action details Not available
0444-20 A Subject: Change Order No. 1 on Contract W-20-2, Transmission Water Main to Broadway Tank and CTH H Phase 2 Hydrant AlterationsCommunicationSubject: Change Order No. 1 on Contract W-20-2, Transmission Water Main to Broadway Tank and CTH H Phase 2 Hydrant Alterations Recommendation: Receive and FileReceived and FiledPass Action details Not available
0419-20 A Subject: Final Pay Request on Contract W-18-7, International Drive Water MainCommunicationSubject: Final Pay Request on Contract W-18-7, International Drive Water Main Recommendation: ApproveApprovedPass Action details Not available
0467-20 A Subject: Proposal from Dixon Engineering to prepare plans and specifications to perform construction related services for the Perry Tan roof replacement projectCommunicationSubject: Proposal from Dixon Engineering to prepare plans and specifications for the Perry Tank roof replacement project Recommendation: ApproveApprovedPass Action details Not available