Details Meeting Name: Waterworks Commission Agenda status: Final Meeting date/time: 4/27/2021 4:00 PM Minutes status: Final   Meeting location: Virtual - Zoom Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (14) 14 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 0223-21 A   Subject: Approval of Minutes for the March 16, 2021 Meeting Communication Subject: Approval of Minutes for the March 16, 2021 Meeting Recommendation: Approve Approved Pass Action details Not available 0312-21 A   Subject: Budget Expenditures for March 2021 totaling $1,761,076.33 Communication Subject: Budget Expenditures for March 2021 totaling $1,761,076.33 Recommendation: Receive and File Received and Filed Pass Action details Not available 0279-21 A   Subject: Acceptance of donation from the non-profit Start Helping our Waterresources (SHOW) to aid consumer protection from lead in water Communication Subject: Acceptance of donation from the non-profit Start Helping our Waterresources (SHOW) to aid consumer protection from lead in water Recommendation: Approve Approved Pass Action details Not available 0306-21 A   Subject: W-21-1 Perry Roof replacement bid nullification Communication Subject: W-21-1 Perry Roof replacement bid nullification Recommendation: Approve Approved Pass Action details Not available 0234-21 A   Subject: Change Order No. 1 on Contract W-20-10, Perry to Newman 36" Transmission Communication Subject: Change Order No. 1 on Contract W-20-10, Perry to Newman 36" Transmission Recommendation: Approve Approved Pass Action details Not available 0256-21 A   Subject: CDM Smith Low Lift Pump VFD Project amendment no. 2 for bid specification revision for valve replacement Communication Subject: CDM Smith Low Lift Pump VFD Project amendment no. 2 for bid specification revision for valve replacement Recommendation: Approve Approved Pass Action details Not available 0288-21 A   Subject: Proposal from WRTP Big Step for Racine Works Program service contract for Utility Communication Subject: Proposal from WRTP Big Step for Racine Works Program service contract for Utility Deferred Pass Action details Not available 0255-21 A   Subject: Proposal: Ruekert-Mielke construction related services for TID 5 Wisconn Valley Way Water Main (Braun Rd to CTH KR) Communication Subject: Proposal: Ruekert-Mielke construction related services for TID 5 Wisconn Valley Way Water Main (Braun Rd to CTH KR) Recommendation: Approve Approved Pass Action details Not available 0263-21 A   Subject: IRS Roofing Services, Inc. proposal for roof replacement Communication Subject: IRS Roofing Services, Inc. proposal for roof inspections Recommendation: Approve Approved Pass Action details Not available 0189-21 A   Subject: Request for Final Payment on Contract W-19-12, Summit Avenue Elevated Storage Tank Pumping Station, Staab Construction Corporation (Contractor) Communication Subject: Request for Final Payment on Contract W-19-12, Summit Avenue Elevated Storage Tank Pumping Station, Staab Construction Corporation (Contractor) Recommendation on March 16, 2021: Defer Recommendation on April 27, 2021: Approve Approved Pass Action details Not available 0187-21 A   Subject: Request for Final Payment on Contract W-20-9, Washington Avenue Water Main Replacement, Globe Contractors, Inc. Communication Subject: Request for Final Payment on Contract W-20-9, Washington Avenue Water Main Replacement, Globe Contractors, Inc. Recommendation on March 16, 2021: Defer Recommendation on April 27, 2021: Approve Approved Pass Action details Not available 0287-21 A     Communication Subject: Permission request for the Interim General Manager to sign the WDOA Water Utility Vendor Agreement form Recommendation: Approve Approved Pass Action details Not available 0225-21 A   Subject: Communication from Interim General Manager regarding compensation for an individual. Communication Subject: Communication from Interim General Manager regarding compensation for an individual     Action details Not available 0225-21 A   Subject: Communication from Interim General Manager regarding compensation for an individual. Communication Subject: Communication from Interim General Manager regarding compensation for an individual Approved Pass Action details Not available