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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: Wastewater Commission Agenda status: Final
Meeting date/time: 11/15/2022 4:30 PM Minutes status: Draft  
Meeting location: City Hall, Room 207 A/B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0838-22 A Subject: Approval of Minutes for the October 17, 2022, Meeting Recommendation: ApproveCommunicationSubject: Approval of Minutes for the October 17, 2022, Meeting Recommendation: Approve   Not available Not available
0590-22 A Subject: Budget Expenditures for September 2022 Totaling $89,488.00 Recommendation: Receive & FileCommunicationSubject: Budget Expenditures for September 2022 Totaling $89,488.00 Recommendation: Receive & File   Not available 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: ApproveCommunicationSubject: Communication from Utility Director Regarding Participation in Water Research Foundation Climate Change Impacts and Wet Weather Management Study Recommendation: Approve   Not available 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 & FileCommunicationSubject: Communication from Utility Director Regarding SSR Party Acknowledgement of Receipt of Capacity Exceedance Notification Letters from September 11, 2022, Rain Event Recommendation: Receive & File   Not available Not available
0841-22 A Subject: Submittal of Pretreatment Rates for 2023 Recommendation: ApproveCommunicationSubject: Submittal of Pretreatment Rates for 2023 Recommendation: Approve   Not available 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: Defer   Not available 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 RECommunicationSubject: 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. Staff Recommendation: 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.   Not available 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 ModificationsCommunicationSubject: Proposal from Brown & Caldwell for Engineering Design Services of the Main Street-Goold Street Sanitary Sewer Improvements Project Recommendation: Approve with Modifications   Not available Not available