Details Meeting Name: Waterworks Commission Agenda status: Draft Meeting date/time: 8/17/2021 4:00 PM Minutes status: Final   Meeting location: Virtual - Zoom Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 0605-21 A   Subject: Approval of Minutes for the July 20, 2021 Meeting Communication Subject: Approval of Minutes for the July 20, 2021 Meeting Recommendation: Approve Approved Pass Action details Not available 0646-21 A   Subject: Change Order No. 1 on Contract W-21-1, Perry Avenue Tank Roof Replacement, General Construction Services (Contractor) Communication Subject: Change Order No. 1 on Contract W-21-1, Perry Avenue Tank Roof Replacement, General Construction Services (Contractor) Recommendation: Approve Approved Pass Action details Not available 0647-21 A   SubjeSubject: Change Order No. 2 on Contract W-19-9, Louis Sorenson Road Elevated Tank, Landmark Structures (Contractor) Communication Subject: Change Order No. 2 on Contract W-19-9, Louis Sorenson Road Elevated Tank, Landmark Structures (Contractor) Recommendation: Approve Approved Pass Action details Not available 0657-21 A   Subject: Change Order No. 4 on Contract W-18-9, West Rd Transmission Water Main, A.W. Oakes & Son, Inc. (Contractor) Communication Subject: Change Order No. 4 on Contract W-18-9, West Rd Transmission Water Main, A.W. Oakes & Son, Inc. (Contractor) Recommendation: Approve Approved Pass Action details Not available 0650-21 A   Subject: : Request for Final Payment on Contract W-18-9, West Road Transmission Water Main, A.W. Oakes & Son, Inc. (Contractor) Communication Subject: Request for Final Payment on Contract W-18-9, West Road Transmission Water Main, A.W. Oakes & Son, Inc. (Contractor) Recommendation: Approve Approved Pass Action details Not available 0651-21 A   Subject: Submission of the Proposed 2022 Operations and Maintenance Budget, and the Proposed 2022-2026 Capital Improvement Plan Communication Subject: Submission of the Proposed Waterworks 2022 Operations and Maintenance Budget, and the Proposed 2022-2026 Capital Improvement Plan, Recommending Adoption Recommendation on August 17, 2021: Defer Recommendation of the Waterworks Commission on September 21, 2021: To Adopt Operations & Maintenance Budget as presented Recommendation of the Waterworks Commission on September 21, 2021: To Adopt Capital Improvement Plan as presented FURTHER RECOMMEND, THE ITEM BE REFERRED TO THE COMMITTEE OF THE WHOLE Recommendation of the Committee of the Whole on 11-01-2021: To Approve Deferred Pass Action details Not available