Details Meeting Name: Wastewater Commission Agenda status: Final Meeting date/time: 11/15/2022 4:30 PM Minutes status: Final   Meeting location: City Hall, 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 0838-22 A   Subject: Approval of Minutes for the October 17, 2022, Meeting Recommendation: Approve Communication Subject: Approval of Minutes for the October 17, 2022, Meeting Recommendation: Approve Approved   Action details Not available 0590-22 A   Subject: Budget Expenditures for September 2022 Totaling $89,488.00 Recommendation: Receive & File Communication Subject: Budget Expenditures for September 2022 Totaling $89,488.00 Recommendation: Receive & File Received and Filed Pass Action details Not available 0839-22 A   Subject: Communication from Utility Director Regarding Participation in Water Research Foundation Climate Change Impacts and Wet Weather Management Study Recommendation: Approve Communication Subject: Communication from Utility Director Regarding Participation in Water Research Foundation Climate Change Impacts and Wet Weather Management Study Recommendation: Approve Approved Pass Action details Not available 0840-22 A   Subject: Communication from Utility Director Regarding SSR Party Acknowledgement of Receipt of Capacity Exceedance Notification Letters from September 11, 2022, Rain Event Recommendation: Receive & File Communication Subject: Communication from Utility Director Regarding SSR Party Acknowledgement of Receipt of Capacity Exceedance Notification Letters from September 11, 2022, Rain Event Recommendation: Receive & File Received and Filed Pass Action details Not available 0841-22 A   Subject: Submittal of Pretreatment Rates for 2023 Recommendation: Approve Communication Subject: Submittal of Pretreatment Rates for 2023 Recommendation: Approve Approved 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 0771-22 A   Subject: Communication sponsored by Alder Taft, requesting a Resolution Regarding Declaration of Official Intent to Reimburse for Costs Attributed to the Main Street-Goold Street Sanitary Sewer Improvements Project Recommendation: Approve FURTHER RE Communication Subject: Communication sponsored by Alder Taft, on behalf of Wastewater Utility, requesting a resolution regarding Declaration of Official Intent to reimburse for costs attributed to the Main Street-Goold Street Sanitary Sewer Improvements Project. Recommendation of the Finance and Personnel Committee on 11-28-2022: To review and approve a Declaration of Official Intent to reimburse for costs attributed to the Main Street-Goold Street Sanitary Sewer Improvements Project. Fiscal Note: The Wastewater Utility is applying for a Clean Water Fund Loan. All costs expended attributed to the sewer improvements project may be rolled into the loan, and principal forgiveness may be awarded to reduce the estimated $34,500,000.00 amount borrowed. Referred Pass Action details Not available 0842-22 A   Subject: Proposal from Brown & Caldwell for Engineering Design Services of the Main Street-Goold Street Sanitary Sewer Improvements Project Recommendation: Approve with Modifications Communication Subject: Proposal from Brown & Caldwell for Engineering Design Services of the Main Street-Goold Street Sanitary Sewer Improvements Project Recommendation: Approve with Modifications Approved Pass Action details Not available