Details Meeting Name: Waterworks Commission Agenda status: Final Meeting date/time: 8/18/2020 4:00 PM Minutes status: Final   Meeting location: City Hall Annex, Room 227 Published agenda: Agenda Published minutes: Minutes   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 0509-20 A   Subject: Budget Expenditures for July 2020 totaling $1,763,055.19 Communication Subject: Budget Expenditures for July 2020 totaling $1,763,055.19 Recommendation: Approve Approved Pass Action details Not available 0546-20 A   Subject: Project Reports: A) Budget Hearing - September 2, 2020 B) CCT Study Update C) Lead & Copper Testing 2020 - Progress Report D) Leak Testing Construction Work Communication Subject: Project Reports: A) Budget Hearing - September 2, 2020 B) CCT Study Update C) Lead & Copper Testing 2020 - Progress Report D) Leak Testing Construction Work Recommendation: Receive and File Received and Filed   Action details Not available 0541-20 A   Subject: Permission to enter into an agreement with Verizon to allow them to take paint samples of the Summit Avenue Tower Communication Subject: Permission to enter into an agreement with Verizon to allow them to take paint samples of the Summit Avenue Tower Recommendation: Approve Approved Pass Action details Not available 0510-20 A   Subject: Communication from the General Manager requesting permission to execute and sign the Summit Avenue Cell antenna agreement with Verizon Communication Subject: Communication from the General Manager requesting permission to execute and sign the Summit Avenue Cell antenna agreement with Verizon Recommendation: Approve Approved Pass Action details Not available 0532-20 A   Subject: Change Order No. 2 on Contract W-19-17, Pike River Corridor South Water Main, Super Excavators, Inc (contractor) Communication Subject: Change Order No. 2 on Contract W-19-17, Pike River Corridor South Water Main, Super Excavators, Inc (contractor) Recommendation: Approve Approved Pass Action details Not available 0490-20 A   Subject: Change Order No. 2 on Contract W-19-18, STH 20 Pumping Station Improvements, Staab Construction Corp. (Contractor) Communication Subject: Change Order No. 2 on Contract W-19-18, STH 20 Pumping Station Improvements, Staab Construction Corp. (Contractor) Recommendation: Approve Approved Pass Action details Not available 0533-20 A   Subject: Change Order No. 1 on Contract W-20-2, Transmission Water Main to Broadway Tank and CTH H Phase 2 Hydrant Alterations Communication Subject: Change Order No. 1 on Contract W-20-2, Transmission Water Main to Broadway Tank and CTH H Phase 2 Hydrant Alterations Recommendation: Approve Approved Pass Action details Not available 0528-20 A   Subject: Proposal from TRC to investigate contaminated soils in Washington Avenue Communication Subject: Proposal from TRC to investigate contaminated soils in Washington Avenue Recommendation: Approve Approved Pass Action details Not available 0488-20 A   Subject: Water Pressure Concerns by Residents on Leslie Ann Drive Communication Subject: Water Pressure Concerns by Residents on Leslie Ann Drive Recommendation: Receive and File Received and Filed Pass Action details Not available 0542-20 A   Subject: Submission of the 2021 Proposed Operations and Maintenance Budget and the Proposed 2021-2025 Capital Improvement Plan Communication Subject: Submission of the 2021 Proposed Operations and Maintenance Budget and the Proposed 2021-2025 Capital Improvement Plan Recommendation: Receive and File Received and Filed Pass Action details Not available