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45242
| 1 | 1. | Fe & Mn Filtration Board education session | Presentation | Iron and manganese filtration: Energy use, operation, and maintenance costs | | |
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45858
| 1 | 2. | | Miscellaneous | Revising the Water Utility Board's Sustainability Policy | Approve with Amendment(s) | Pass |
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45857
| 1 | 3. | | Miscellaneous | Approving an amendment to the lease between the City of Madison and Community Groundworks, Inc. to include the Crowley Station Community Garden at Madison Water Utility's well and reservoir located at 201 S. Hancock St. | Approve | Pass |
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44265
| 1 | 4. | Updating lead water service line requirements & penalty | Ordinance | Amending Sec. 13.18 and Sec. 1.08(3)(a) of the Madison General Ordinances to update the lead water service line requirements and penalty. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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45661
| 1 | 5. | 3978 Second Amendment Verizon Lake View Water Tower License | Resolution | Authorizing the execution of a Second Amendment to License pertaining to a license with Verizon Wireless Personal Communications LP, d/b/a Verizon Wireless (f/k/a PrimeCo Personal Communications, L.P.) at the Lake View Water Tower, located at 1202 Northport Drive. | Return to Lead with the Recommendation for Approval | Pass |
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45671
| 1 | 6. | Sole Source Agreement - L.W. Allen | Resolution | Authorizing the Mayor and City Clerk to enter into a 5 year sole source agreement with L.W. Allen to provide professional services in updating, maintaining, and providing emergency services for Madison Water Utility’s Supervisory Control and Data Acquisition (SCADA) system. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22206
| 1 | 8. | 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 | 9. | 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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45865
| 1 | 10. | Water Conservation House Project Update | Miscellaneous | Water Conservation House Project Update | | |
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28907
| 1 | 11. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
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14501
| 1 | 12. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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20013
| 1 | 13. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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