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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: 11/17/2020 4:00 PM Minutes status: Draft  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0782-20 A Subject: Budget Expenditures for October 2020 totaling $1,636,608.48 Recommendation: Receive and FileCommunicationSubject: Budget Expenditures for October 2020 totaling $1,636,608.48 Recommendation: Receive and File   Not available Not available
0725-20 A Subject: Project Reports: A) Retirement of Water Superintendent - Mike Kosterman B) Budgets approved by the City Council C) Covid Staffing Concerns D) Summary of Delinquent Accounts for the Tax Roll E) Annual Notification to PSCCommunicationSubject: Project Reports: A) Retirement of Water Superintendent - Mike Kosterman B) Budgets approved by the City Council C) Covid Staffing Concerns D) Summary of Delinquent Accounts for the Tax Roll E) Annual Notification to PSC Recommendation: Receive and File   Not available Not available
0726-20 A Subject: Bid Opening Results on Contract W-20-10, Perry to Newman 36" TransmissionCommunicationSubject: Bid Opening Results on Contract W-20-10, Perry to Newman 36" Transmission Recommendation: Approve   Not available Not available
0792-20 A Subject: Change Order No. 3 on Contract W-19-7, Spring StreetTransmission Water Main, S.J. Louis Construction, Inc (Contractor)CommunicationSubject: Change Order No. 3 on Contract W-19-7, Spring Street Transmission Water Main, S.J. Louis Construction, Inc (Contractor) Recommendation: Approve   Not available Not available
0781-20 A Subject: Change Order No. 1 on Contract W-19-9, 933 Water Tank and Connection Foxconn, Landmark Structures I.L.P (Contractor)CommunicationSubject: Change Order No. 1 on Contract W-19-9, 933 Water Tank and Connection Foxconn, Landmark Structures I.L.P (Contractor) Recommendation: Approve   Not available Not available
0791-20 A Subject: Change Order No. 1 on Contract W-19-10, Spring Street Transmission - Phase 3, S.J. Louis Construction, Inc. (Contractor)CommunicationSubject: Change Order No. 1 on Contract W-19-10, Spring Street Transmission - Phase 3, S.J. Louis Construction, Inc. (Contractor) Recommendation: Approve   Not available Not available
0793-20 A Subject: Change Order No. 4 on Contract W-19-11, 48-inch Perry to Newman Transmission Water Main, S.J. Louis Construction, Inc. (Contractor)CommunicationSubject: Change Order No. 4 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
0779-20 A Subject: Change Order No. 2 on Contract W-19-15, 933 Braun Rd Pumping Station, J.H. Hassinger, Inc. (Contractor)CommunicationSubject: Change Order No. 2 on Contract W-19-15, 933 Braun Rd Pumping Station, J.H. Hassinger, Inc. (Contractor) Recommendation: Approve   Not available Not available
0729-20 A Subject: Amendment to Proposal from Dixon Engineering to prepare plans and specifications for the Perry Tank roof replacement projectCommunicationSubject: Amendment to Proposal from Dixon Engineering to prepare plans and specifications for the Perry Tank roof replacement project Recommendation: Approve   Not available Not available
0771-20 A Subject: Discussion of benefit changes for 2021 - Utility EmployeesCommunicationSubject: Discussion of benefit changes for 2021 - Utility Employees Recommendation: Approve   Not available Not available
0775-20 A Subject: Approval of Law 732 wage increase for 2021CommunicationSubject: Approval of Law 732 wage increase for 2021 Recommendation: Approve   Not available Not available