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39838
| 1 | 1. | 10839 MGE Easement at Water Utility Well #20 | Resolution | Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the City Water Utility Well #20 property located at 2829 Prairie Road. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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39839
| 1 | 2. | 10841 MGE Easement at Water Utility Well #31 | Resolution | Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the City Water Utility Well #31 property located at 4901 Tradewinds Parkway. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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39846
| 1 | 3. | Authorizing resolution for interruptible service agreements | Resolution | Authorizing electric service agreements for the purchase of interruptible electric service with Alliant Energy Corporation for various Madison Water Utility locations | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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39905
| 1 | 4. | 10852 Water Main Easement 1701 Wright St | Resolution | Authorizing the Mayor and the City Clerk to execute a Release of Water Main Easement and to grant a Water Main Easement for existing facilities over a portion of the property located at 1701 Wright Street. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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40058
| 1 | 5. | Accepting the Pollinator Protection Task Force Report as the guiding document for the City of Madison to address the issue of pollinator decline and directing the Madison Food Policy Council, with assistance of city staff, to implement the recommendations | Resolution | Accepting the Pollinator Protection Task Force Report as the guiding document for the City of Madison to address the issue of pollinator decline and directing the Madison Food Policy Council, with assistance of city staff, to implement the recommendations contained within the report. | Return to Lead with the Recommendation for Approval | Pass |
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40050
| 1 | 6. | Well 12 resolution for budget reallocation and contract amendment | Resolution | Amending Madison Water Utility's 2015 Adopted Capital Budget to reallocate funding system-wide miscellaneous projects to the upgrade of Well 12, and authorizing the Mayor and the City Clerk to execute an amendment to the Professional Services Agreement with SEH, Inc. for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the redesign of the Upgrade of Well 12. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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40192
| 1 | 7. | 2014-2015 Annual Report | Report | 2014-2015 Annual Report | | |
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40197
| 1 | 8. | Water Quantity Report | Report | Water Quantity Report | Approve | Pass |
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40219
| 1 | 9. | 2014 Audit Response and Work Plan | Report | Financial Condition and Activities: Response and Work Plan from 2014 Financial Audit | Approve | Pass |
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40220
| 1 | 10. | Annual Review of Board Process Policies | Miscellaneous | Reviewing and updating board process policies. | | |
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22206
| 1 | 11. | 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 | 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. | | |
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28907
| 1 | 13. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
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20013
| 1 | 14. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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14501
| 1 | 15. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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