|
ID#18-0969
| 1 | a. | | Minutes | Approve Minutes of the May 17, 2018 Meeting | approved | Pass |
Action details
|
Not available
|
|
ID#18-0970
| 1 | a. | | Action Item | Approve payments from the General Fund and the Improvement Fund | approved | Pass |
Action details
|
Video
|
|
ID#18-0971
| 1 | b. | | Action Item | Approve the remaining 2018 scope of services for Construction Management Services with Black & Veatch in the amount not to exceed $426,852. | approved | Pass |
Action details
|
Video
|
|
ID#18-0973
| 1 | c. | | Action Item | Approve of the Developer’s Agreement with Thomson Realty of Wisconsin, Inc. for Phase 4 & 5 improvements to Howell Oaks Subdivision. | approved | Pass |
Action details
|
Video
|
|
ID#18-0974
| 1 | d. | | Action Item | Approve of the Developer’s Agreement with Belman Homes, Inc. for improvements to Hawthorne Hill Drive. | approved | Pass |
Action details
|
Video
|
|
ID#18-0975
| 1 | e. | | Action Item | Approve the water main easement for the Summit Woods, LTD at no cost to the utility.
| approved | Pass |
Action details
|
Not available
|
|
ID#18-0976
| 1 | f. | | Action Item | Approve the water main relocation work for the Area 5 Flood Mitigation project in the amount of $20,617.13. | approved | Pass |
Action details
|
Not available
|
|
ID#18-0977
| 1 | g. | | Action Item | Approve Business Insurance for Policy Year Beginning 7/1/2018 | approved | Pass |
Action details
|
Video
|
|
ID#18-0978
| 1 | a. | | Discussion and Recommendation | Great Lakes Update | | |
Action details
|
Video
|
|
ID#18-0979
| 1 | a. | | Informational Item | Utility Performance Report | | |
Action details
|
Video
|