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ID#18-1700
| 1 | a. | | Minutes | Approve Minutes of the October 25, 2018 Meeting | approved | Pass |
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ID#18-1701
| 1 | a. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#18-1702
| 1 | b. | | Action Item | Recommend approval of the Relocation Order Resolution and Resolution of Public Necessity for the return flow pipeline easements on various properties along the return flow pipeline route pending review by the City Attorney
| approved | Pass |
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ID#18-1712
| 1 | d. | | Action Item | Approve declaration that an emergency situation exists, as described in Section 62.15 (1)(b) of the Wisconsin Statutes, and directs the General Manager to negotiate a contract with Municipal Well & Pump to remove the existing Saylesville Well No. 8 pumping equipment, install the spare pumping equipment and replace the spare equipment to remain compliant with the DOJ consent order for a price not to exceed $125,000. | approved | Pass |
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ID#18-1703
| 1 | c. | | Action Item | Approve 2019 Operating Budget and Capital Improvement Plan | approved | Pass |
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ID#18-1704
| 1 | a. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#18-1705
| 1 | a. | | Informational Item | Utility Performance Report | | |
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