Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 10/26/2022 4:30 PM Minutes status: Approved   Meeting location: 119 E. Olin Ave. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (12) 12 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 16738 1 1. Written Public Comments Miscellaneous General Public Comment     Action details Not available 73935 1 2. 5048 - CIngular Cell License Spaanem Water Tower Resolution Authorizing the execution of a License with New Cingular Wireless PCS, LLC for premises at the Spaanem Water Tower located at 4724 Spaanem Avenue. (15th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 74313 1 3. Amendment of the 2022 Water Utility Capital Budget to authorize the transfer of funds from the 2022 Unit Well Rehab Program to the Unit Well 14 Mitigation project. Resolution Amendment of the 2022 Water Utility Capital Budget to authorize the transfer of funds from the 2022 Unit Well Rehab Program to the Unit Well 14 Mitigation project. (Alder District 19). RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER Pass Action details Not available 74365 1 4.   Miscellaneous Annual Water Utility Board Election of Officers (2023) Approve Pass Action details Not available 74366 1 5. Well 15 - Treatment Design Alternatives Miscellaneous Well 15 - Treatment Design Alternatives Approve Pass Action details Not available 74367 1 6.   Report Water Quality Report RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER Pass Action details Not available 74368 1 7.   Report Water Production Monthly Report RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER Pass Action details Not available 74369 1 8.   Report Financial Conditions Monthly Report RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER Pass Action details Not available 74370 1 9.   Report Capital Projects Monthly Report RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER Pass Action details Not available 74371 1 10.   Report Operations Monthly Report RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER Pass Action details Not available 20013 1 11. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 12. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available