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Kenosha water commissioners approve minutes, disbursements and a slate of routine items

2298256 · February 10, 2025
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Summary

At its Feb. 10 meeting the Board approved the Jan. 27 minutes, January disbursements, a contract award, a permit renewal, bond-counsel engagement and a right-of-way dedication; one parcel dedication was informational only.

The Kenosha Board of Water Commissioners took a series of routine votes on Feb. 10, approving minutes, disbursements and several agenda items.

Votes at a glance: - Approve minutes for Jan. 27, 2025: motion moved and seconded; ayes recorded; chair votes aye. Outcome: approved. - Approve disbursements for January 2025: motion moved and seconded; ayes recorded. Outcome: approved. - Award contract 2025-01-S to New Restoration and Recovery Services LLC (Aquilus) for $322,833.06: outcome approved (see separate article). - Renewal of industrial waste discharge permit for Eli Lilly and Company: outcome approved (see separate article). - Approve scope of engagement for bond counsel for Safe Drinking Water Loan Program funding (SFY2025); fee quoted at $20,700: outcome approved (see separate article). - Approve quitclaim/dedication for Seventh Avenue right of way (item 5): outcome approved. - Item 6 — quick claim deed/dedications for 70 Eighth Street and 70 Ninth Street right of way — listed as informational only; no action taken by this commission.

Most motions in the transcript were recorded as moved and seconded without individual mover/second names on the record. Each item listed above was recorded in the meeting as passing by ayes with no opposition indicated in the public transcript.