Details 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 Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (8) 8 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 0566-22 A   Subject: Approval of Minutes from the July 19, 2022 Meeting Recommendation: Approve Communication Subject: Approval of Minutes from the July 19, 2022 Meeting Recommendation: Approve Approved Pass Action details Not available 0591-22 A   Subject: Proposal from Carollo Engineering for Task Order #3 to UV Disinfection System Design Services Agreement Recommendation: Approve Communication Subject: Proposal from Carollo Engineering for Task Order #3 to UV Disinfection System Design Services Agreement Recommendation: Approve Approved Pass Action details Not available 0565-22 A   Subject: Proposal from Short Elliot Hendrickson Inc. (SEH) for Treatment Plant Biogas Conditioning System Design Services Communication Subject: Proposal from Short Elliot Hendrickson Inc. (SEH) for Treatment Plant Biogas Conditioning System Design Services Recommendation: Approve Approved Pass Action details Not available 0597-22 A   Subject: Request to Submit a Grant Application to Focus on Energy for Plant Upgrade Projects Recommendation: Approve Communication Subject: Request to Submit a Grant Application to Focus on Energy for Plant Upgrade Projects Recommendation: Approve Approved Pass Action details Not available 0604-22 A   Subject: Wastewater Commission Directors Liability Insurance Policy Renewal Recommendation: Approve Communication Subject: Wastewater Commission Directors Liability Insurance Policy Renewal Recommendation: Approve Approved Pass 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 (AECOM invited to meeting) Recommendation: Approve Communication Subject: Request from the City of Racine to Approve its Peak Flow Mitigation Plan to Address Peak Flow Capacity Allocation Exceedances (AECOM invited to meeting) Recommendation: Approve Deferred Pass 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: Defer Communication Subject: Request for Approval of Unplanned Expanded Sewer Facility and Draft COSS for North Main and Goold Sanitary Sewer Improvements Recommendation: Defer Deferred Pass 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 File Communication Subject: Distribution of the Proposed 2023 Operations and Maintenance Budget, and the Proposed 2023-2027 Capital Improvement Plan Recommendation: Receive and File Received and Filed Pass Action details Not available