18-0342
| 1 | | | Minutes | Approval of the February 27, 2018 Utilities Committee Meeting Minutes. | approved | Pass |
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18-0343
| 1 | | | Minutes | Approval of the March 7, 2018 Special Utilities Committee Meeting Minutes. | approved | Pass |
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18-0344
| 1 | | | Report Action Item | Approve 2017 Annual Stormwater Report to the Wisconsin Department of Natural Resources. | recommended for approval | Pass |
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18-0345
| 1 | | | Report Action Item | Preliminary Resolution 2-P-18 for Sanitary Laterals, Storm Laterals and Storm Main be adopted and refer the matter to the Finance Committee to determine the assessment rate. | recommended for approval | Pass |
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18-0346
| 1 | | | Report Action Item | Award Water System Distribution Master Planning Study Update to AECOM in an amount not to exceed $125,000. | recommended for approval | Pass |
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18-0347
| 1 | | | Report Action Item | Approve TMDL Compliance Summary Tables. | recommended for approval | Pass |
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18-0388
| 1 | | | Report Action Item | Approval of an Engineering contract for the Briarcliff and Midway Road Lift Station Improvements Projects to McMahon in the amount of $37,375 plus a 15% contingency of $5,606 for a total cost of $42,981. | recommended for approval | Pass |
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18-0389
| 1 | | | Report Action Item | Approval of an Engineering contract for the Compost Facility Preliminary Engineering Project for Design and Consulting Services to Coker Composting and Consulting in the amount of $62,142 plus a 15% contingency of $9,321 for a total cost not to exceed $71,463. | recommended for approval | Pass |
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18-0348
| 1 | | | Presentation | Wastewater Treatment Plant - WDNR Compliance Evaluation Inspection | | |
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18-0349
| 1 | | | Presentation | Regulatory Upgrade and Improvement Project: CH2M Hill Settlement Claim Resolution for $30,150. | | |
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18-0350
| 1 | | | Presentation | Review stormwater managment Alternatives 1 and 4 for the urbanization of Evergreen Drive and Alvin Street. | | |
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18-0351
| 1 | | | Presentation | Regulatory Upgrade and Process Improvement Project - Concrete Wall Rebuild | | |
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18-0352
| 1 | | | Presentation | Monthly Reports for January 2018:
- Water Distribution and Meter Team Monthly Report | | |
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