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Meeting Name: Wastewater Commission Agenda status: Final
Meeting date/time: 8/16/2022 4:30 PM Minutes status: Final  
Meeting location: City Hall, Conf. Room 207 A&B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0566-22 A Subject: Approval of Minutes from the July 19, 2022 Meeting Recommendation: ApproveCommunicationSubject: Approval of Minutes from the July 19, 2022 Meeting Recommendation: ApproveApprovedPass Action details Not available
0591-22 A Subject: Proposal from Carollo Engineering for Task Order #3 to UV Disinfection System Design Services Agreement Recommendation: ApproveCommunicationSubject: Proposal from Carollo Engineering for Task Order #3 to UV Disinfection System Design Services Agreement Recommendation: ApproveApprovedPass Action details Not available
0565-22 A Subject: Proposal from Short Elliot Hendrickson Inc. (SEH) for Treatment Plant Biogas Conditioning System Design ServicesCommunicationSubject: Proposal from Short Elliot Hendrickson Inc. (SEH) for Treatment Plant Biogas Conditioning System Design Services Recommendation: ApproveApprovedPass Action details Not available
0597-22 A Subject: Request to Submit a Grant Application to Focus on Energy for Plant Upgrade Projects Recommendation: ApproveCommunicationSubject: Request to Submit a Grant Application to Focus on Energy for Plant Upgrade Projects Recommendation: ApproveApprovedPass Action details Not available
0604-22 A Subject: Wastewater Commission Directors Liability Insurance Policy Renewal Recommendation: ApproveCommunicationSubject: Wastewater Commission Directors Liability Insurance Policy Renewal Recommendation: ApproveApprovedPass Action details Not available
0594-22 A Subject: Request from the City of Racine to Approve its Peak Flow Mitigation Plan to Address Peak Flow Capacity Allocation Exceedances (Rusty Schroedel from AECOM, invited to meeting) Recommendation: DeferCommunicationSubject: Request from the City of Racine to Approve its Peak Flow Mitigation Plan to Address Peak Flow Capacity Allocation Exceedances (Rusty Schroedel from AECOM, invited to meeting) Recommendation: DeferDeferredPass Action details Not available
0592-22 A Subject: Request for Approval of Unplanned Expanded Sewer Facility and Draft COSS for North Main and Goold Sanitary Sewer Improvements Recommendation: DeferCommunicationSubject: Request for Approval of Unplanned Expanded Sewer Facility and Draft COSS for North Main and Goold Sanitary Sewer Improvements Recommendation: DeferDeferredPass Action details Not available
0593-22 A Subject: Distribution of the Proposed 2023 Operations and Maintenance Budget, and the Proposed 2023-2027 Capital Improvement Plan Recommendation: Receive and FileCommunicationSubject: Distribution of the Proposed 2023 Operations and Maintenance Budget, and the Proposed 2023-2027 Capital Improvement Plan Recommendation: Receive and FileReceived and FiledPass Action details Not available