ID#19-0860
| 1 | A. | | Minutes | Approve Minutes of May 21, 2019 Meeting | approved | Pass |
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ID#19-0884
| 1 | A. | | Action Item | Approve Purchase Order to Zignego Company, Inc. in the amount of $37,804.09 for 2018 Main Street Project. | approved | Pass |
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ID#19-0861
| 1 | B. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#19-0862
| 1 | C. | | Action Item | Approve declaration that an emergency situation exists, as described in Section 62.15(1)(b) of the Wisconsin Statutes, and direct the General Manager to negotiate a contract with Municipal Well & Pump to remove and inspect the existing Well No. 6 pumping equipment, provide the replacement equipment needed, and then reinstall the equipment for a price not to exceed $200,000. | approved | Pass |
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ID#19-0863
| 1 | D. | | Action Item | Approve Business Insurance for policy year beginning 7/1/2019 | approved | Pass |
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ID#19-0864
| 1 | E. | | Action Item | Approve bond rating services with Standard & Poor's Financial Services LLC (S&P) in the amount of $30,000 | approved | Pass |
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ID#19-0865
| 1 | F. | | Action Item | Approve submittal of an application to the PSC to request an increase to water rates | approved | Pass |
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ID#19-0866
| 1 | G. | | Action Item | Approve the change order on the Greenmeadow Water Main Improvement Project for additional water main work in the amount of $42,137.51 to Super Excavators | approved | Pass |
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ID#19-0867
| 1 | H. | | Action Item | Approve the Developer's Agreement with Living Word Lutheran Church | approved | Pass |
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ID#19-0868
| 1 | I. | | Action Item | Approve water main easement for Living Word Lutheran Church development | approved | Pass |
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ID#19-0869
| 1 | J. | | Action Item | Approve the water main extension request for Clearwater Apartments Phase 2 at no cost to the Water Utility | approved | Pass |
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ID#19-0885
| 1 | K. | | Action Item | Approve Developer's Agreement with Clearwater Apartments, LLC for a water main extension on Clearwater Apartments Phase 2 | approved | Pass |
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ID#19-0886
| 1 | L. | | Action Item | Approve the water main easement for Phase 2 of Clearwater Apartments | approved | Pass |
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ID#19-0870
| 1 | A. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#19-0871
| 1 | A. | | Informational Item | Utility Performance Report | | |
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