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0578-20
| A | | Subject: Project Reports
A) Water Rate Hearing September 30, 2020
B) CCT Study Update
C) Update on Verizon on Summit
D) Water Main Construction Update
E) Risk and Resiliency Study Update
F) Lead & Copper Test Results 2020
Recommendation: Recei | Communication | Subject: Project Reports
A) Water Rate Hearing September 30, 2020
B) CCT Study Update
C) Update on Verizon on Summit
D) Water Main Construction Update
E) Risk and Resiliency Study Update
F) Lead & Copper Test Results 2020
Recommendation: Receive and File | Received and Filed | |
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0572-20
| A | | Subject: Election of Officers | Communication | Subject: Election of Officers
Recommendation: Approve all Officers as Noted | Approved | Pass |
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0574-20
| A | | Subject: Request for the General Manager of the Water Utility to be named the authorized representative for Private Lead Service Line (LSL) Replacement Program Application | Communication | Subject: Request for the General Manager of the Water Utility to be named the authorized representative for Private Lead Service Line (LSL) Replacement Program Application
Recommendation of the Waterworks Commission on 09/15/20: Approve
Recommendation of the Finance and Personnel Committee on 09-21-2020: To approve.
Fiscal Note: The Financial Assistance Agreement FAA will make available approximately $400,000 in a principal forgiveness loan for lead service lateral replacements. | Referred | Pass |
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0575-20
| A | | Subject: Permission to submit a funding application to WDNR for 2021 Private Lead Service Lateral Replacement | Communication | Subject: Permission to submit a funding application to WDNR for 2021 Private Lead Service Lateral Replacement
Recommendation: Approve | Approved | Pass |
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0576-20
| A | | Subject: Permission to submit a Priority Evaluation and Ranking Form (PERF) for Private Lead Service Lateral Program | Communication | Subject: Permission to submit a Priority Evaluation and Ranking Form (PERF) for Private Lead Service Lateral Program
Recommendation: Approve | Approved | Pass |
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0570-20
| A | | Subject: Communication from Ruekert Mielke submitting an amendment for their work effort on the 2020 Water Rate Case | Communication | Subject: Communication from Ruekert Mielke submitting an amendment for their work effort on the 2020 Water Rate Case
Recommendation: Approve | Approved | Pass |
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0584-20
| A | | Subject: Change Order No. 1 on Contract W-20-9, Washington Avenue Water Main Replacement, Globe Contractors, Inc. | Communication | Subject: Change Order No. 1 on Contract W-20-9, Washington Avenue Water Main Replacement, Globe Contractors, Inc.
Recommendation: Approve | Approved | Pass |
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0615-20
| A | | Subject: Change Order No. 3 on Contract W-19-11, 48-inch Perry to Newman Transmission Water Main, S.J. Louis Construction, Inc. (Contractor) | Communication | Subject: Change Order No. 3 on Contract W-19-11, 48-inch Perry to Newman Transmission Water Main, S.J. Louis Construction, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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0600-20
| A | | Subject: Change Order No. 4 on Contract W-19-19, Water Main Replacement - Phase 4, Willkomm Excavating & Grading, Inc | Communication | Subject: Change Order No. 4 on Contract W-19-19, Water Main Replacement - Phase 4, Willkomm Excavating & Grading, Inc
Recommendation: Approve | Approved | Pass |
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0601-20
| A | | Subject: Change Order No. 5 on Contract W-19-19, Water Main Replacement - Phase 4, Willkomm Excavating & Grading, Inc | Communication | Subject: Change Order No. 5 on Contract W-19-19, Water Main Replacement - Phase 4, Willkomm Excavating & Grading, Inc
Recommendation: Approve | Approved | Pass |
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0612-20
| A | | Subject: Request for Final Payment on Contract W-19-19, Water main Replacement - Phase 4, Willkomm Excavating & Grading, Inc. (Contractor) | Communication | Subject: Request for Final Payment on Contract W-19-19, Water Main Replacement - Phase 4, Willkomm Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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0579-20
| A | | Subject: Budget Expenditures for August 2020 totaling $ | Communication | Subject: Submittal of the Report of the Committee of the Racine Waterworks Commission regarding Year 2021 Water Utility Operations and Maintenance Budget and the 2021-2025 Capital Improvements Budget Recommending Adoption
Recommendation of the Racine Waterworks Commission on 09/15/20: To Adopt O&M as presented
Recommendation of the Committee of the Whole on 10-29-20: That the Report of the Committee of the Racine Waterworks Commission regarding Year 2021 Water Utility Operations and Maintenance Budget and the 2021-2025 Capital Improvements Budget Recommending Adoption, be Approved.
Fiscal Note: N/A | Referred | Pass |
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