Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 6/26/2012 4:30 PM Minutes status: Approved   Meeting location: Water Utility Conference Room A&B 119 E. Olin Ave. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (17) 17 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 22345 1   Registration Statements Miscellaneous Registration Statements     Action details Not available 16738 1   Written Public Comments Miscellaneous General Public Comment     Action details Not available 26301 2 9. Water Meters Ordinance SUBSTITUTE Repealing and recreating Section 13.06, creating Section 13.065, and amending Section 1.08(3)(a) of the Madison General Ordinances regarding water meter access requirements, the maintenance of water meter pits, and establishing new bond schedules for these violations. Refer Pass Action details Not available 26430 1 1. Water Affordability Report 5-2012 Report Water Affordability Report. Approve Pass Action details Not available 26432 1 2. Treatment of Staff Report Report Treatment of Staff Report. Approve Pass Action details Not available 26846 1 3. EL-2C Financial Planning/Budgeting - Capital Budget 2013 Report Financial Planning/Budgeting Report. Approve Pass Action details Not available 26847 1 4. Emergency General Manager Succession Report Report Emergency General Manager Succession Report. Approve Pass Action details Not available 26588 1 5. Amendment 1 to Professional Services Agreement with Black and Veatch for professional engineering services in conjunction with project titled “East Side Water Supply Planning and Project Development” Resolution Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Black and Veatch Corporation of Kansas City, Missouri for professional engineering services in conjunction with the project titled “East Side Water Supply Planning and Project Development” (Multiple east side districts). RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 26629 1 6. Service connections Ordinance Amending Section 13.09 of the Madison General Ordinances to allow the Water Utility to pay for certain water service connections. Refer Pass Action details Not available 25744 1 7. East Side Water Supply Project Advisory on Public Participation Miscellaneous East Side Water Supply Project Advisory on Public Participation. Defer Pass Action details Not available 26114 1 8. WUB Education/ Governance Capacity Budget 2012 Miscellaneous Establishing the Water Utility Board's education budget for 2013. Defer Pass Action details Not available 20013 1 10. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 11. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available 25743 1 12. Revising the Water Utility Board's Affordability Policy Miscellaneous Revising the Water Utility Board's Affordability Policy.     Action details Not available 26115 1 13. MWU PILOT payment education/discussion Miscellaneous Board education session and discussion of the Water Utility's Payment In Lieu of Taxes (PILOT).     Action details Not available 26116 1 14. Amending WUB policy to include the board’s role in the appointment of the GM (MGO 13.02) Miscellaneous Amending the Water Utility Board's policies to include the board’s role in the appointment of the General Manager and the renewal of his or her contract (MGO 13.02).     Action details Not available 26842 1 15. Board education session on aquifer sustainability Miscellaneous Board education session on aquifer sustainability.     Action details Not available