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24571
| 1 | 1. | Monitoring Report for WUB policy O-2C: Reliability | Report | Consideration of monitoring report for Water Utility Board Policy O-2C: Reliability. | Approve | Pass |
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24573
| 1 | 2. | WUB Monitoring Report EL-2G- Infrastructure | Report | Consideration of monitoring report for Water Utility Board Policy EL-2G: Infrastructure. | Approve | Pass |
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24574
| 1 | 3. | WUB Monitoring Report EL-2I: Quality and Performance Improvement | Report | Consideration of monitoring report for Water Utility Board Policy EL-2I: Quality and Performance Improvement. | Approve | Pass |
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22206
| 1 | 4. | Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive Limitations | Report | Notification of any noncompliance with Water Utility Board Policies. | | |
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24301
| 1 | 5. | Rate case update, notice of any noncompliance with Outcomes or Executive Limitations Policies (if applicable), and other significant incidental information required by the Communication and Support to the Board Policy (EL-2h) | Discussion Item | Items of general interest and update on any rate case in progress. | | |
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24368
| 1 | 6. | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement for the completion of a study at Unit Well 15 | Resolution | 2ND SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with AECOM a consultant for the completion of a study of the source of the VOC contamination at Unit Well 15 (17th AD). | Refer | Pass |
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24369
| 1 | 7. | Authorizing the Mayor and City Clerk to sign a contract with Itron, Inc for the purchase and implementation of an Advanced Metering Infrastructure (AMI) system for the Madison Water Utility | Resolution | SUBSTITUTE: Authorizing the Mayor and City Clerk to sign a contracts with Itron, Inc and NorthStar Utilities Solutions (a division of N. Harris Computer Corporation) not to exceed $11,935,500 for the purchase, and implementation, and maintenance of an Advanced Metering Infrastructure (AMI) system for the Madison Water Utility (City-wide). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24414
| 1 | 8. | Water Service Connection | Ordinance | Amending Sections 13.07 and 13.21 of the Madison General Ordinances to create a residential water service connection requirement and to update the well operation permit and well abandonment procedures and requirements. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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23638
| 1 | 9. | Third Party Review- Board Governance | Miscellaneous | Planning a third party evaluation of the Water Utility Board's compliance with its own policies. | Defer | Pass |
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20013
| 1 | 10. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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24575
| 1 | 11. | Discussion of Water Utility Board Policy BP-2K: Linking with Ownership | Discussion Item | Discussion of the Water Utility Board's Policy on communicating with city residents. | | |
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24577
| 1 | 12. | Board Education Session- Residential and Commercial Water Rate structures | Presentation | Board education session on water rate structures for single-family and multi-unit residential customers and commercial customers. | | |
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14501
| 1 | 13. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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