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ID#16-1184
| 1 | A. | | Minutes | Approve Minutes of June 16, 2016 Water Commission Meeting | approved | Pass |
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ID#16-1185
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#16-1186
| 1 | B. | | Action Item | Authorize the City Attorney’s Office to litigate in order to secure liquidated damages relating to the UWW Cell Lease and to proceed likewise should AT&T take the same position with the Davidson Tower Lease. | approved | Pass |
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ID#16-1187
| 1 | C. | | Action Item | Ratify $48,500.00 cost for Advance Construction to offset water mains at E. Moreland Blvd & Kossow Rd., E. Moreland & Parklawn Dr., and E. Moreland Blvd & Wolf Rd. | approved | Pass |
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ID#16-1188
| 1 | D. | | Action Item | Approve Selection of Audit Construction Firm to Monitor Water Supply Contract Compliance | approved | Pass |
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ID#16-1195
| 1 | A. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#16-1196
| 1 | B. | | Discussion and Recommendation | Discuss Status of Parking Deck Project | | |
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ID#16-1197
| 1 | C. | | Discussion and Recommendation | Discuss Paid Time Off Policy | | |
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ID#16-1198
| 1 | A. | | Informational Item | Utility Performance Report | | |
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ID#16-1191
| 1 | A. | | Closed Session | Discuss with Legal Counsel Water Contract Negotiations with the City of Oak Creek | | |
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ID#16-1190
| 1 | B. | | Closed Session | Discuss with Legal Counsel Revisions to the Offer to Purchase the Gyuro/Grudzielanek Parcel | | |
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ID#16-1192
| 1 | C. | | Closed Session | Discuss with Legal Counsel Litigation associated with the Great Lakes Water Application Approval through the Great Lakes Compact | | |
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ID#16-1193
| 1 | D. | | Closed Session | Discuss with Legal Counsel Current Compliance with the Radium Stipulation Order | | |
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ID#16-1194
| 1 | E. | | Closed Session | Discuss General Manager Performance and Compensation Agreement | | |
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