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24299
| 1 | 1. | Monitoring Report- Water Quality | Report | Consideration of monitoring report for Water Utility Board Policy O-2B: Water Quality. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | |
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24259
| 1 | 9. | Authorizing University Crossing Monitoring Well Agreement | Resolution | Resolution authorizing the Mayor and the City Clerk to enter into an agreement with the Lenhart Company, Inc. for the installation of three monitoring wells at University Crossing (19th AD). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24300
| 1 | 2. | Monitoring Report- Financial Condition & Activities | Report | Consideration of monitoring report for Water Utility Board Policy EL-2D: Financial Condition and Activities. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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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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23638
| 1 | 5. | Third Party Review- Board Governance | Miscellaneous | Planning a third party evaluation of the Water Utility Board's compliance with its own policies. | Defer | Pass |
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24026
| 1 | 6. | Monona Water System Interconnection Agreement Resolution | Resolution | Authorizing the Mayor and the City Clerk to execute an emergency water system interconnection agreement with the City of Monona for the purpose of mutual aid and assistance in case of an emergency (Citywide). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24027
| 1 | 7. | MWU and UW-Madison MOU Extension to 12-2011 | Resolution | Authorizing the Mayor and the City Clerk to execute an amendment to the existing MOU with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help to improve the water quality within the Madison water system, protect the public health, and improve system operations. The amendment shall be for the purpose of a no cost extension of the MOU to December 31, 2011 (Citywide). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24219
| 1 | 8. | Water Utility Easement Eagle Heights Lake Mendota Dr | Resolution | Authorizing the execution of an easement for water facility purposes in and between the properties at 807 Eagle Heights and 2402 Lake Mendota Drive (5th AD). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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23350
| 1 | 10. | Drafting revisions to the Water Quality Outcomes Policy (O-2b) | Miscellaneous | Revising Water Utility Board Policy O-2B: Water Quality. | Approve | Pass |
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23637
| 1 | 11. | Revisions to Water Utility Board Policy EL-2F: Asset Protection | Miscellaneous | Revising Water Utility Board Policy EL-2F: Asset Protection. | Approve | Pass |
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20013
| 1 | 12. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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14501
| 1 | 13. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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