Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 8/21/2007 4:00 PM Minutes status: Approved   Meeting location: 119 E. Olin Avenue Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (4) 4 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 07286 1 14. Authorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2007 tax rolls of other governmental units for delinquent accounts in those jurisdictions. Resolution Authorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2007 tax rolls of other governmental units for delinquent accounts in those jurisdictions. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07287 1 15. Authorizing the Mayor & City Clerk to execute Amendment #1 to Professional Services Agreement with Montgomery Assoc Resource Solutions LLC for completion of Ph 2 of site selection, public participation & DNR approved well siting study to replace Well 3. Resolution Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Montgomery Associates Resource Solutions, LLC for the completion of Phase 2 of the site selection, public participation program, and a DNR approved well siting study for a replacement well for the Utility's existing Well 3 (2nd, 6th and 15th AD). RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER Pass Action details Not available 07288 1 16. Authorizing the Mayor and City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Montgomery Assoc Resource Solutions LLC for completion of an extended period pumping test of Well 29 in conjunction with the study of manganese. Resolution Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Montgomery Associates Resource Solutions LLC for the completion of an extended period pumping test of Well 29 in conjunction with the study of Manganese in Water Supply Wells and Identification of Alternatives (3rd and 17th AD). RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07304 1   Attachments Miscellaneous Attachments     Action details Not available