|
33878
| 1 | 1. | Lake View Reservoir Public Hearing- Design Concept | Miscellaneous | Approving the design concept for the reconstruction of Lake View Reservoir. | Approve with Amendment(s) | Pass |
Action details
|
Not available
|
|
33598
| 1 | 2. | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administr | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Short Eliot Hendrickson, Inc. (SEH) for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, and bidding, and construction administration for the design and construction of Unit Well 31 including an iron and manganese filtration plant and an equipment storage facility at 4901 Tradewinds Parkway (16th AD). | Refer | Pass |
Action details
|
Not available
|
|
33382
| 1 | 3. | Authorizing Resolution for Intergovernmental Agreement with the City of Fitchburg relating to providing water service within the City of Fitchburg in the Danville Drive area | Resolution | Authorizing the Mayor and the City Clerk to execute an Intergovernmental Agreement between the City of Madison and the City of Fitchburg relating to providing Water Service within the City of Fitchburg in the Danville Drive area (Citywide). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
33526
| 1 | 4. | Relocation Order for construction of the Hwy 151/Lancaster Water Main Crossing and Booster Station 115 Pipeline Improvements projects. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the City of Madison to obtain the land interests required for the construction of the Hwy 151/Lancaster Water Main Crossing and Booster Station 115 Pipeline Improvements projects. The Hwy 151/Lancaster Water Main Crossing project is located within the Rattman’s Neighborhood Development Plan between Hwy 151 and Eastpark Blvd located in part of the Northwest Quarter of the Southeast Quarter and also located in part of the Southwest Quarter of the Northeast Quarter of Section 22, Township 08 North, Range 10 East, City of Madison, Dane County, Wisconsin. The Booster Station 115 Pipeline Improvements project is located in the Hanson Road Neighborhood Development Plan north of Hayes Road between Portage Road and Interstate 90/94 in part of the Southwest Quarter of the Northwest Quarter and also in part of the Northwest Quarter of the Southwest Quarter of Section 22, Township 08 North, Range 10 East, in the City of Madison and the Town of Burke, Dane County, Wisconsin and the authority of the Mayor and City Cle | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
33853
| 1 | 5. | 10437 TLE Old Sauk Rd - Town of Middleton | Resolution | Authorizing the Mayor and City Clerk to execute a temporary limited easement for sloping and grading purposes to the Town of Middleton for the resurfacing of a portion of Old Sauk Road. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
33879
| 1 | 6. | Water Board Master Agenda and Education Budget | Miscellaneous | Approving the Water Utility Board Master Agenda/ Annual Calendar and establishing a board education/governance capacity budget for 2015. | Approve | Pass |
Action details
|
Not available
|
|
31663
| 1 | 7. | 2012-2013 Annual Report | Report | 2012-2013 Water Utility Annual Report | RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
33202
| 1 | 8. | MSB/PILOT Presentation to Water Board | Discussion Item | Discussion and approval of board recommendations regarding the Water Utility's Payment in Lieu of Taxes to the City of Madison | Discuss and Finalize | Pass |
Action details
|
Not available
|
|
33880
| 1 | 9. | Water Utility Infrastructure Monitoring Report | Report | Infrastructure Report | Approve | Pass |
Action details
|
Not available
|
|
33881
| 1 | 10. | Water Utility Treatment of Consumers Report | Report | Treatment of Consumers Report | Approve | Pass |
Action details
|
Not available
|
|
33882
| 1 | 11. | Water Quality Monitoring Report | Report | Water Quality Report | Approve | Pass |
Action details
|
Not available
|
|
24301
| 1 | 12. | 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. | | |
Action details
|
Not available
|
|
22206
| 1 | 13. | Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive Limitations | Report | Notification of any noncompliance with Water Utility Board Policies. | | |
Action details
|
Not available
|
|
33883
| 1 | 14. | Update on salt initiative in the Well 14 Wellhead Protection Area | Miscellaneous | Update on salt initiative in the Well 14 Wellhead Protection Area | | |
Action details
|
Not available
|
|
33201
| 1 | 15. | Paterson Ops Update | Miscellaneous | Update on the Paterson Operations Center Reconstruction Project | | |
Action details
|
Not available
|
|
28907
| 1 | 16. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
Action details
|
Not available
|
|
20013
| 1 | 17. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
Action details
|
Not available
|
|
14501
| 1 | 18. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
Action details
|
Not available
|