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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: Final
Meeting date/time: 4/27/2021 4:00 PM Minutes status: Draft  
Meeting location: Virtual - Zoom
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0223-21 A Subject: Approval of Minutes for the March 16, 2021 MeetingCommunicationSubject: Approval of Minutes for the March 16, 2021 Meeting Recommendation: Approve   Not available Not available
0312-21 A Subject: Budget Expenditures for March 2021 totaling $1,761,076.33CommunicationSubject: Budget Expenditures for March 2021 totaling $1,761,076.33 Recommendation: Receive and File   Not available 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 waterCommunicationSubject: Acceptance of donation from the non-profit Start Helping our Waterresources (SHOW) to aid consumer protection from lead in water Recommendation: Approve   Not available Not available
0306-21 A Subject: W-21-1 Perry Roof replacement bid nullificationCommunicationSubject: W-21-1 Perry Roof replacement bid nullification Recommendation: Approve   Not available Not available
0234-21 A Subject: Change Order No. 1 on Contract W-20-10, Perry to Newman 36" TransmissionCommunicationSubject: Change Order No. 1 on Contract W-20-10, Perry to Newman 36" Transmission Recommendation: Approve   Not available Not available
0256-21 A Subject: CDM Smith Low Lift Pump VFD Project amendment no. 2 for bid specification revision for valve replacementCommunicationSubject: CDM Smith Low Lift Pump VFD Project amendment no. 2 for bid specification revision for valve replacement Recommendation: Approve   Not available Not available
0288-21 A Subject: Proposal from WRTP Big Step for Racine Works Program service contract for UtilityCommunicationSubject: Proposal from WRTP Big Step for Racine Works Program service contract for Utility   Not available 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)CommunicationSubject: Proposal: Ruekert-Mielke construction related services for TID 5 Wisconn Valley Way Water Main (Braun Rd to CTH KR) Recommendation: Approve   Not available Not available
0263-21 A Subject: IRS Roofing Services, Inc. proposal for roof replacementCommunicationSubject: IRS Roofing Services, Inc. proposal for roof inspections Recommendation: Approve   Not available 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)CommunicationSubject: 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   Not available Not available
0187-21 A Subject: Request for Final Payment on Contract W-20-9, Washington Avenue Water Main Replacement, Globe Contractors, Inc.CommunicationSubject: 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   Not available Not available
0287-21 A  CommunicationSubject: Permission request for the Interim General Manager to sign the WDOA Water Utility Vendor Agreement form Recommendation: Approve   Not available Not available
0225-21 A Subject: Communication from Interim General Manager regarding compensation for an individual.CommunicationSubject: Communication from Interim General Manager regarding compensation for an individual   Not available Not available
0225-21 A Subject: Communication from Interim General Manager regarding compensation for an individual.CommunicationSubject: Communication from Interim General Manager regarding compensation for an individual   Not available Not available