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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: Draft
Meeting date/time: 9/21/2021 4:00 PM Minutes status: Draft  
Meeting location: Virtual - Zoom
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0706-21 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
0679-21 A Subject: Budget Expenditures for 2021 totaling $CommunicationSubject: Budget Expenditures for August 2021 totaling $1,668,132.95 Recommendation: Receive and File   Not available Not available
0713-21 A Subject: Bid Opening Results on Contract W-21-10, West Lawn Avenue Lead Service ReplacementsCommunicationSubject: Bid Opening Results on Contract W-21-10, West Lawn Avenue Lead Service Replacements Recommendation: Approve   Not available Not available
0648-21 A Subject: Request for Final Payment on Contract W-19-9, Louis Sorenson Road Elevated Tank, Landmark Structures I, LPCommunicationSubject: Request for Final Payment on Contract W-19-9, Louis Sorenson Road Elevated Tank, Landmark Structures I, LP Recommendation: Approve   Not available Not available
0724-21 A Subject: Change Order No. 1 on Contract W-21-9, Hubbard Street Improvements, Earth X, LLC. (Contractor)CommunicationSubject: Change Order No. 1 on Contract W-21-9, Hubbard Street Improvements, Earth X, LLC. (Contractor) Recommendation: Approve   Not available Not available
0725-21 A Subject: Change Order No. 2 on Contract W-21-9, Hubbard Street Improvements, Earth X, LLC. (Contractor)CommunicationSubject: Change Order No. 2 on Contract W-21-9, Hubbard Street Improvements, Earth X, LLC. (Contractor) Recommendation: Approve   Not available Not available
0715-21 A Subject: Request for Final Payment on Contract W-21-9, Hubbard Street Improvements, Earth X (Contractor)CommunicationSubject: Request for Final Payment on Contract W-21-9, Hubbard Street Improvements, Earth X (Contractor) Recommendation: Approve   Not available Not available
0651-21 A Subject: Submission of the Proposed 2022 Operations and Maintenance Budget, and the Proposed 2022-2026 Capital Improvement PlanCommunicationSubject: Submission of the Proposed 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 O & M 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   Not available Not available
0651-21 A Subject: Submission of the Proposed 2022 Operations and Maintenance Budget, and the Proposed 2022-2026 Capital Improvement PlanCommunicationSubject: Submission of the Proposed 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 O & M 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   Not available Not available
0676-21 A Subject: Election of OfficersCommunicationSubject: Election of Officers Recommendation: Approve all Officers as Constituted   Not available Not available