22345
| 1 | | Registration Statements | Miscellaneous | Registration Statements | | |
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16738
| 1 | | Written Public Comments | Miscellaneous | General Public Comment | | |
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Not available
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15698
| 1 | 1. | Audit Report | Miscellaneous | Consideration of Audit Reports. | | |
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Not available
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27144
| 1 | 2. | Update & discussion of changes to 13.07 & 13.21 | Miscellaneous | Status update on process to modify the private well program. | | |
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22206
| 1 | 3. | 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 | 4. | 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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27484
| 1 | 5. | Financial Condition and Activities Report 8-2012 | Report | Financial Condition and Activities Report | Approve | Pass |
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27485
| 1 | 6. | Financial Planning/Budgeting Report 8-2012 | Report | Financial Planning/Budgeting Report. | Approve | Pass |
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27486
| 1 | 7. | Asset Protection Report 8-2012 | Report | Asset Protection Report | Approve | Pass |
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27266
| 1 | 13. | Authorizing a Professional Services Agreement for Well 7 pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for an iron and manganese f | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Strand Associates for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for an iron and manganese filtration plant at Well 7 as recommended by the East Side Water Supply study. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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27487
| 1 | 8. | Communication and Support to the Board Report 8-2012 | Report | Communication and Support to the Board Report | Defer | Pass |
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26114
| 1 | 11. | WUB Education/ Governance Capacity Budget 2012 | Miscellaneous | Establishing the Water Utility Board's education budget for 2013. | Defer | Pass |
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27488
| 1 | 14. | Revising EL-2H, Communication & Support to the Board | Miscellaneous | Revising board policy with respect to consultant selection. | Defer | Pass |
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27490
| 1 | 15. | Well 29, Well 7, & Well 8 and WUB policy discussion | Discussion Item | Briefing on future plans for Well 29, Well 7, and Well 8 and the board policies on water quantity and quality (O-2A & O-2B). | Refer | Pass |
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26629
| 1 | 9. | 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 |
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27045
| 1 | 10. | Well 26 upgrade- High Crossing- Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with (to be selected) for the preparation of drawings and specifications, permitting, bidding, and construction administration. | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter Woodman for the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s upgrade of Unit Well 26 located at 910 High Point Road (9th AD). | Return to Lead with the Recommendation for Approval | Pass |
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27145
| 1 | 12. | Audio/video record of Water Utility Board meetings. | Miscellaneous | Audio/video record of Water Utility Board meetings. | | |
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Not available
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20013
| 1 | 16. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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25744
| 1 | 17. | East Side Water Supply Project Advisory on Public Participation | Miscellaneous | East Side Water Supply Project Advisory on Public Participation. | | |
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27491
| 1 | 18. | Water Utility Board Process Policy Review | Miscellaneous | Reviewing Board Process Policies | | |
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27492
| 1 | 19. | Madison Water Utility 10-year Financial Plan | Miscellaneous | Presentation and discussion of the Madison Water Utility 10-year Financial Plan | | |
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14501
| 1 | 20. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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