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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: Wastewater Commission Agenda status: Draft
Meeting date/time: 9/21/2021 4:30 PM Minutes status: Draft  
Meeting location: Virtual - Zoom
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0707-21 A Subject: Approval of Minutes for the August 17, 2021 MeetingCommunicationSubject: Approval of Minutes for the August 17, 2021 Meeting Recommendation: Approve   Not available Not available
0678-21 A Subject: Budget Expenditures for August 2021 totaling $709,388.82CommunicationSubject: Budget Expenditures for August 2021 totaling $709,388.82 Recommendation: Receive and File   Not available Not available
0705-21 A Subject: Bid Opening results on Contract C-21, Lift Station #1 Roof ReplacementCommunicationSubject: Bid Opening results on Contract C-21, Lift Station #1 Roof Replacement Recommendation: Approve   Not available Not available
0655-21 A Subject: Change Order No. 1 on Contract D-19, W.6th Street Interceptor Sewer Relocation, Minger Construction (Contractor)CommunicationSubject: Change Order No. 1 on Contract D-19, W.6th Street Interceptor Sewer Relocation, Minger Construction (Contractor) Recommendation: Approve   Not available Not available
0714-21 A Subject: Wastewater Commission Directors Liability Insurance Policy RenewalCommunicationSubject: Wastewater Commission Directors Liability Insurance Policy Renewal Recommendation: Approve   Not available Not available
0708-21 A Subject: Proposal from Redmon Engineering / Rubicon Environmental Services for Sole Source Purchase of Aeration Tank Membrane DiffusersCommunicationSubject: Proposal from Redmon Engineering / Rubicon Environmental Services for Sole Source Purchase of Aeration Tank Membrane Diffusers Recommendation: Approve   Not available Not available
0680-21 A Subject: Request from Village of Mt. Pleasant for a Sanitary Sewer Extension for The SeasonsCommunicationSubject: Request from Village of Mt. Pleasant for a Sanitary Sewer Extension for The Seasons at Mt. Pleasant Recommendation: Approve   Not available Not available
0686-21 A Subject: Request from Village of Mt. Pleasant for a Sanitary Sewer Extension for Coach Hills Addition No. 2CommunicationSubject: Request from Village of Mt. Pleasant for a Sanitary Sewer Extension for Coach Hills Addition No. 2 Recommendation: Approve   Not available Not available
0687-21 A Subject: Request from Village of Mt. Pleasant for a Sanitary Sewer Extension for The Villas Coach HillsCommunicationSubject: Request from Village of Mt. Pleasant for a Sanitary Sewer Extension for The Villas Coach Hills Recommendation: Approve   Not available Not available
0654-21 A Subject: Request for Approval of Unplanned Upgraded Sewer Service Facility and Draft Cost of Service Study Regarding the Plant Facilities Upgrade ProjectCommunicationSubject: Request for Approval of Unplanned Upgraded Sewer Service Facility and Draft Cost of Service Study Regarding the Plant Facilities Upgrade Project Recommendation on September 21, 2021: Approve Recommendation on August 17, 2021: Defer   Not available Not available
0549-21 A Subject: Request from Interim General Manager for Authorization to Submit Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Department of Natural Resources (DNR) for Wastewater Facilities Upgrade Project Recommendation on AuCommunicationSubject: Request from Interim General Manager for Authorization to Submit Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Department of Natural Resources (DNR) for Wastewater Facilities Upgrade Project Recommendation on September 21, 2021: Approve Recommendation on August 17, 2021: Defer   Not available Not available
0551-21 A Subject: Request from Interim General Manager for Authorization to Submit Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Department of Natural Resources (DNR) for Goold-Main Sewer Improvements ProjectCommunicationSubject: Request from Interim General Manager for Authorization to Submit Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Department of Natural Resources (DNR) for Goold-Main Sewer Improvements Project Recommendation: Approve   Not available Not available
0652-21 A Subject: Submission of the Proposed 2022 Operations and Maintenance Budget, and the Proposed 2022-2026 Capital Improvement Plan, Recommending AdoptionCommunicationSubject: Submission of the Proposed 2022 Operations and Maintenance Budget, and the Proposed 2022-2026 Capital Improvement Plan, Recommending Adoption Recommendation on September 21, 2021: To Adopt O & M as presented FURTHER RECOMMEND, THE ITEM BE REFERRED TO THE COMMITTEE OF THE WHOLE Recommendation on August 17, 2021: Defer   Not available Not available
0685-21 A Subject: Submittal of the 2022 Sewer Service RatesCommunicationSubject: Consideration of the 2022 Sewer Service Rates Recommendation of the Racine Wastewater Commission on September 21, 2021: To adopt FURTHER RECOMMENDS THAT THIS ITEM BE REFERRED TO THE COMMITTEE OF THE WHOLE   Not available Not available
0684-21 A Subject: Consideration of Household Hazardous Waste Rates for 2022CommunicationSubject: Consideration of Household Hazardous Waste Rates for 2022 Recommendation: Approve to leave rates same as 2021   Not available Not available
0677-21 A Subject: Election of OfficersCommunicationSubject: Election of Officers Recommendation: Approve all Officers as Constituted   Not available Not available