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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: 10/20/2020 4:00 PM Minutes status: Draft  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0577-20 A Subject: Budget Expenditures for September 2020 totaling $1,722,628.80 Recommendation: Receive and FileCommunicationSubject: Budget Expenditures for September 2020 totaling $1,722,628.80 Recommendation: Approve   Not available Not available
0702-20 A Subject: Project Reports: A) Water Rate Case Status B) Water Age Study and Flushing Regimen C) Lead Service Update D) New Tower and Booster Station on Line E) Roof on Perry Tank F) Status of Washington Avenue Water Main G) Emergency Response PlanCommunicationSubject: Project Reports: A) Water Rate Case Status B) Water Age Study and Flushing Regimen C) Lead Service Update D) New Tower and Booster Station on Line E) Roof on Perry Tank F) Status of Washington Avenue Water Main G) Emergency Response Plan Submittal Recommendation: Receive and File   Not available Not available
0680-20 A Subject: Change Order No. 3 on Contract W-19-5, Durand Avenue Water Main Replacement, AW Oakes & Son, Inc. (Contractor)CommunicationSubject: Change Order No. 3 on Contract W-19-5, Durand Avenue Water Main Replacement, AW Oakes & Son, Inc. (Contractor) Recommendation: Approve   Not available Not available
0681-20 A Subject: Change Order No. 4 on Contract W-19-5, Durand Ave Water Main Replacement, AW Oakes & Son, Inc. (Contractor)CommunicationSubject: Change Order No. 4 on Contract W-19-5, Durand Ave Water Main Replacement, AW Oakes & Son, Inc. (Contractor) Recommendation: Approve   Not available Not available
0682-20 A Subject: Request for Final Payment on Contract W-19-5, Durand Avenue Water Main Replacement, AW Oakes & Son, Inc. (Contractor)CommunicationSubject: Request for Final Payment on Contract W-19-5, Durand Avenue Water Main Replacement, AW Oakes & Son, Inc. (Contractor) Recommendation: Approve   Not available Not available
0652-20 A Subject: Change Order No.4 on Contract W-19-12, Summit Elevated Storage Tank Pump Station, Staab Construction Corporation. (Contractor)CommunicationSubject: Change Order No.4 on Contract W-19-12, Summit Elevated Storage Tank Pump Station, Staab Construction Corporation. (Contractor) Recommendation: Approve   Not available Not available
0701-20 A Subject: Change Order No. 2 on Contract W-19-14, Emmertsen Road to Newman Road Wholesale Meter Modifications, Mid City Corporation. (Contractor)CommunicationSubject: Change Order No. 2 on Contract W-19-14, Emmertsen Road to Newman Road Wholesale Meter Modifications, Mid City Corporation. (Contractor) Recommendation: Approve   Not available Not available
0670-20 A Subject: Professional Services Agreement with HydroCorp for cross control inspection of commercial, industrial and public authority buildingsCommunicationSubject: Professional Services Agreement with HydroCorp for cross control inspection of commercial, industrial and public authority buildings Recommendation: Approve   Not available Not available