Meeting Name: Utilities Committee Agenda status: Final
Meeting date/time: 3/11/2014 4:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: UTC Agenda Packet 03-11-2014.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-410 1  MinutesApproval of the February 25, 2014 Utilities Committee Meeting Minutes.approvedPass Action details Video Video
14-464 1  Report Action ItemPreliminary Resolution 4-P-14 for Sanitary Sewer, Sanitary Laterals, Storm Sewer and Storm Laterals be adopted and refer the matter to the Finance Committee to determine the assessment rate.recommended for approvalPass Action details Video Video
14-469 1  Report Action ItemAward sole source Phosphorus Effluent Analyzer to Hach Company in the amount of $15,522.50.recommended for approvalPass Action details Video Video
14-470 1  PresentationRecommended Compensation Adjustments for Specific Utilities Department Personnel.discussed  Action details Video Video
14-467 1  PresentationFox-Wolf Watershed Alliance - Lower Fox River Basin Adaptive Managment White Paper Update.presented  Action details Video Video
14-468 1  PresentationAWWTP Air Emissions Project - Utilize $1,700 in project contingency for S.E.H. to complete 2013 WDNR Air Emissions Report Submittal.discussed  Action details Video Video
13-1106 1  PresentationRegulatory Upgrade and Process Improvement Project Update.presented  Action details Video Video