Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 1/26/2016 4:30 PM Minutes status: Approved   Meeting location: 119 E. Olin Ave. Conference Room A&B Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   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 40909 2 1. Authorizing resolution- Consulting contract for painting of three steel water storage reservoirs. Resolution SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with (Dixon Engineering) for the preparation of plans and specifications, and construction inspection services for the painting of three steel water storage reservoirs. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 40951 1 2. Authorizing resolution for Amendment #2- Professional Services Agreement with Mead & Hunt for Paterson St Operations Center Resolution Authorizing the Mayor and the City Clerk to execute Amendment #2 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the final design and construction of Water Utility Operations Center located at 110 S. Paterson Street. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 41501 1 3. Water Utility Financial Model presentation Presentation Presentation on the Water Utility's Financial Model     Action details Not available 40220 1 4. Annual Review of Board Process Policies Miscellaneous Reviewing and updating board process policies. Approve Pass Action details Not available 40578 1 5. Financial Condition and Activities- Audit Recommendations and Work Plan Update Report Financial Condition and Activities Report     Action details Not available 41492 1 6. Sustainability Report Report Sustainability Report Approve Pass Action details Not available 22206 1 7. Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive Limitations Report Notification of any noncompliance with Water Utility Board Policies.     Action details Not available 24301 1 8. 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.     Action details Not available 28907 1 9. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 41493 1 10. WUB Sustainability Policy revision Miscellaneous Revising the Water Utility Board's Sustainability Policy Defer 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