Ricine Banner
Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 9/20/2022 4:00 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
0665-22 A Subject: Approval of Minutes for the August 16, 2022, Meeting Recommendation: ApproveCommunicationSubject: Approval of Minutes for the August 16, 2022, Meeting Recommendation: ApproveApprovedPass Action details Not available
0479-22 A Subject: Request for Final Payment on Contract W-21-1, Perry Ave. Tank Roof Replacement, General Construction Services (Contractor) Recommendation: ApproveCommunicationSubject: Request for Final Payment on Contract W-21-1, Perry Ave. Tank Roof Replacement, General Construction Services (Contractor) Recommendation: ApproveApprovedPass Action details Not available
0579-22 A Subject: Change Order No. 1 on Contract W-22-1, Water Main Replacement - Phase 1, Five Star Energy Services (Contractor) Recommendation: ApproveCommunicationSubject: Change Order No. 1 on Contract W-22-1, Water Main Replacement - Phase 1, Five Star Energy Services (Contractor) Recommendation: ApproveApprovedPass Action details Not available
0580-22 A Subject: Final Pay Request on Contract W-22-1, Water Main Replacement - Phase 1, Five Star Energy Services (Contractor) Recommendation: ApproveCommunicationSubject: Final Pay Request on Contract W-22-1, Water Main Replacement - Phase 1, Five Star Energy Services (Contractor) Recommendation: ApproveApprovedPass Action details Not available
0667-22 A Subject: Change Order No. 6 on Contract W-19-11, 48" Water Main - Perry to Newman, S.J. Louis (Contractor) Recommendation: ApproveCommunicationSubject: Change Order No. 6 on Contract W-19-11, 48" Water Main - Perry to Newman, S.J. Louis (Contractor) Recommendation: ApproveApprovedPass Action details Not available
0668-22 A Subject: Final Pay Request on Contract W-19-11, 48" Water Main - Perry to Newman, S.J. Louis (Contractor) Recommendation: ApproveCommunicationSubject: Final Pay Request on Contract W-19-11, 48" Water Main - Perry to Newman, S.J. Louis (Contractor) Recommendation: ApproveApprovedPass Action details Not available
0669-22 A Subject: Bid Opening Results on Contract W-22-5, Villa Street Lead Service Line Replacements Recommendation: ApproveCommunicationSubject: Bid Opening Results on Contract W-22-5, Villa Street Lead Service Line Replacements Recommendation: ApproveApprovedPass Action details Not available
0670-22 A Subject: Approval of the Proposed 2023 Operations and Maintenance Budget, and the Proposed 2023-2027 Capital Improvement Plan Recommendation: Adopt Operations & Maintenance Budget as presented Recommendation: Adopt Capital Improvement Plan as presenCommunicationSubject: Submission of the Proposed 2023 Waterworks Operations and Maintenance Budget, and the Proposed 2023-2027 Capital Improvement Plan Recommendation of the Racine Waterworks Commission on September 20, 2022:To Adopt Operations & Maintenance Budget as presented Recommendation of the Racine Waterworks Commission on September 20, 2022: To Adopt Capital Improvement Plan as presented and that the item be referred to the Committee of the Whole. Recommendation of the Committee of the Whole in 10-27-2022: That the submission of the Proposed 2023 Waterworks Operations and Maintenance Budget, and the Proposed 2023-2027 Capital Improvement Plan, be Approved.Approved as PresentedPass Action details Not available
0671-22 A Subject: Election of Officers Recommendation: Approve all Officers as Constituted President: Alder John Tate II Vice President: Alder Natalia Taft Secretary: VacantCommunicationSubject: Election of Officers Recommendation: Approve all Officers as Constituted President: Alder John Tate II Vice President: Alder Natalia Taft Secretary: VacantApprovedPass Action details Not available