Details Meeting Name: WATER UTILITY BOARD Agenda status: Amended Meeting date/time: 2/12/2008 4:30 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 (13) 13 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 08953 1 2. Water Quality Report. Miscellaneous Water Quality Report     Action details Not available 08954 1 3. Staffing Report Miscellaneous Staffing Report     Action details Not available 08956 1 4. Operations Report. Miscellaneous Operations Report.     Action details Not available 08959 1 5. Engineering Report. Miscellaneous Engineering Report     Action details Not available 08960 1 6. Customer Service Report. Miscellaneous Customer Service Report     Action details Not available 08966 1 8. Fund Balance Report. Miscellaneous Fund Balance Report     Action details Not available 08967 1 9. Capital Project Statement. Miscellaneous Capital Project Statement     Action details Not available 08973 1 10. Test Well Pumping at Reservoir Park/Larkin. Miscellaneous Update on Test Well Pumping at Reservoir Park     Action details Not available 08970 1 11. 2007 Flushing Report. Miscellaneous 2007 Flushing Report     Action details Not available 08968 1 12. Consider Prioritization of Contruction of Water Treatment Facilities. Miscellaneous Prioritize Construction of Water Treatment Facilities     Action details Not available 08949 1 13. A resolution authorizing the Purchasing Agent to issue a Purchard Order/Contract to ATEC Systems Associates, Inc. for Contract No. 101512 , Procurement of Pressure Filtration Equipment for the Madison Water Utility. Resolution A resolution authorizing the Purchasing Agent to issue a Purchard Order/Contract to ATEC Systems Associates, Inc. for Contract No. 101512 , Procurement of Pressure Filtration Equipment for the Madison Water Utility. (17th AD). RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 08784 1 14. Transferring a Water Utility parcel of land to City Engineering Resolution Transferring a Water Utility parcel of land to City Engineering. Return to Lead with the Recommendation for Approval Pass Action details Not available 08972 1 17. Letter of Appreciation Miscellaneous Letter of Appreciation for WU Employee     Action details Not available