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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: 9/15/2020 4:00 PM Minutes status: Draft  
Meeting location: City Hall Annex, Room 227
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
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: ReceiCommunicationSubject: 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   Not available Not available
0572-20 A Subject: Election of OfficersCommunicationSubject: Election of Officers Recommendation: Approve all Officers as Noted   Not available Not available
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 ApplicationCommunicationSubject: 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.   Not available Not available
0575-20 A Subject: Permission to submit a funding application to WDNR for 2021 Private Lead Service Lateral ReplacementCommunicationSubject: Permission to submit a funding application to WDNR for 2021 Private Lead Service Lateral Replacement Recommendation: Approve   Not available Not available
0576-20 A Subject: Permission to submit a Priority Evaluation and Ranking Form (PERF) for Private Lead Service Lateral ProgramCommunicationSubject: Permission to submit a Priority Evaluation and Ranking Form (PERF) for Private Lead Service Lateral Program Recommendation: Approve   Not available Not available
0570-20 A Subject: Communication from Ruekert Mielke submitting an amendment for their work effort on the 2020 Water Rate CaseCommunicationSubject: Communication from Ruekert Mielke submitting an amendment for their work effort on the 2020 Water Rate Case Recommendation: Approve   Not available Not available
0584-20 A Subject: Change Order No. 1 on Contract W-20-9, Washington Avenue Water Main Replacement, Globe Contractors, Inc.CommunicationSubject: Change Order No. 1 on Contract W-20-9, Washington Avenue Water Main Replacement, Globe Contractors, Inc. Recommendation: Approve   Not available Not available
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)CommunicationSubject: 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   Not available Not available
0600-20 A Subject: Change Order No. 4 on Contract W-19-19, Water Main Replacement - Phase 4, Willkomm Excavating & Grading, IncCommunicationSubject: Change Order No. 4 on Contract W-19-19, Water Main Replacement - Phase 4, Willkomm Excavating & Grading, Inc Recommendation: Approve   Not available Not available
0601-20 A Subject: Change Order No. 5 on Contract W-19-19, Water Main Replacement - Phase 4, Willkomm Excavating & Grading, IncCommunicationSubject: Change Order No. 5 on Contract W-19-19, Water Main Replacement - Phase 4, Willkomm Excavating & Grading, Inc Recommendation: Approve   Not available Not available
0612-20 A Subject: Request for Final Payment on Contract W-19-19, Water main Replacement - Phase 4, Willkomm Excavating & Grading, Inc. (Contractor)CommunicationSubject: Request for Final Payment on Contract W-19-19, Water Main Replacement - Phase 4, Willkomm Excavating & Grading, Inc. (Contractor) Recommendation: Approve   Not available Not available
0579-20 A Subject: Budget Expenditures for August 2020 totaling $CommunicationSubject: 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 FURTHER RECOMMEND, THE ITEM BE REFERRED TO THE COMMITTEE OF THE WHOLE   Not available Not available