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ID#17-1808
| 1 | a. | | Minutes | Approve Mintues of 11 16 2017 Monthly Commission Meeting and 12 05 2017 Special Commission Meeting | approved | Pass |
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ID#17-1810
| 1 | a. | | Action Item | Approve an additional purchase order for the legal services agreement with Stafford Rosenbaum LLP for a time and materials agreement not to exceed $75,000. | approved | Pass |
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ID#17-1811
| 1 | b. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#17-1812
| 1 | c. | | Action Item | Approve Capital Improvement Plan and Operating Plan for 2018 | approved | Pass |
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ID#17-1818
| 1 | d. | | Action Item | Approve 2018 Blanket Purchase Orders | approved as amended | Pass |
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ID#17-1813
| 1 | e. | | Action Item | Approve Amendment No. 2 for the 2018 portion of the routing study for the water supply pipeline. | approved | Pass |
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ID#17-1817
| 1 | f. | | Action Item | Approve the water main relocation request for Linden Grove Communities at no cost to the water utility. | approved as amended | Pass |
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ID#17-1828
| 1 | g. | | Action Item | Approve the Consent allowing the City’s Clean Water Loans to be issued with a 1.1 net revenue requirement. | approved | Pass |
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ID#17-1814
| 1 | a. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#17-1815
| 1 | a. | | Informational Item | Utility Performance Report | | |
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ID#17-1819
| 1 | b. | | Informational Item | 2018 Fees and Charges as determined by General Manager | | |
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