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0076-21
| A | | Subject: Approval of Minutes for the January 19, 2021 Meeting | Communication | Subject: Approval of Minutes for the January 19, 2021 Meeting
Recommendation: Approve | Approved | Pass |
Action details
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0100-21
| A | | Subject: Budget Expenditures for December, 2020 totaling $2,165,242.25 | Communication | Subject: Budget Expenditures for December, 2020 totaling $2,165,242.25
Recommendation: Approve | Approved | Pass |
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0073-21
| A | | Subject: Project Reports:
A) Vacancy Update
B) Drinking Water Infrastructure Needs Survey
C) Corrosion Control Study
D) DNR Grant Private LSL Replacement | Communication | Subject: Project Reports:
A) Vacancy Update
B) Drinking Water Infrastructure Needs Survey
C) Corrosion Control Study
D) DNR Grant Private LSL Replacement
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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0805-20
| A | | Subject: Change Order No. 3 on Contract W-18-9, West Rd Transmission Water Main, A.W. Oakes & Son, Inc. (Contractor) | Communication | Subject: Change Order No. 3 on Contract W-18-9, West Rd Transmission Water Main, A.W. Oakes & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0102-21
| A | | Subject: Request for Final Payment on Contract W-18-8, Spring Street Transmission Water Main, Globe Contractors, Inc. (Contractor) | Communication | Subject: Request for Final Payment on Contract W-18-8, Spring Street Transmission Water Main, Globe Contractors, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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0778-20
| A | | Subject: Request for Final Payment on Contract W-18-10, Perry Avenue Pumping Station Improvements, Staab Construction Corporation (Contractor) | Communication | Subject: Request for Final Payment on Contract W-18-10, Perry Avenue Pumping Station Improvements, Staab Construction Corporation (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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0103-21
| A | | Subject: Request for Final Payment on Contract W-19-6, STH 11 Transmission Water Main, Globe Contractors, Inc. (Contractor) | Communication | Subject: Request for Final Payment on Contract W-19-6, STH 11 Transmission Water Main, Globe Contractors, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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0105-21
| A | | Subject: Request for Final Payment on Contract W-19-18, STH 20 Pumping Station Improvements, Staab Construction Corporation (Contractor) | Communication | Subject: Request for Final Payment on Contract W-19-18, STH 20 Pumping Station Improvements, Staab Construction Corporation (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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0070-21
| A | | Subject: Authorize the Utility to Enter into Real Estate Agreement with the Greek Orthodox Church for Easement necessary for short water main extension through 1335 S Green Bay Rd | Communication | Subject: Authorize the Utility to Enter into Real Estate Agreement with the Greek Orthodox Church for Easement necessary for short water main extension through 1335 S Green Bay Rd
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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