Details Meeting Name: WATER UTILITY BOARD Agenda status: Amended Meeting date/time: 11/27/2007 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 (16) 16 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 08261 1 1. Election of Officers Miscellaneous Election of Officers     Action details Not available 08242 1 2. Water Quality Report. Report Water Quality Report.     Action details Not available 08270 1 3.   Miscellaneous Residential Tap Samples, UW 8.     Action details Not available 08243 1 4. Staffing Report. Report Staffing Report.     Action details Not available 08244 1 5.   Report Operations Report.     Action details Not available 08245 1 6. Engineering Report. Report Engineering Report.     Action details Not available 08268 1 7. Customer Service Report. Report Customer Service Report.     Action details Not available 08247 1 8. Fund Balance Report. Report Fund Balance Report.     Action details Not available 08248 1 9. Capital Project Statement. Miscellaneous Capital Project Statement.     Action details Not available 08249 1 10. Test Well Pumping Activities at Reservoir Park. Miscellaneous Proposed Financial/Plan in Response to Moody Report.     Action details Not available 08250 1 11. Strategic Planning Implementation Monthly Report. Miscellaneous Report: Madison Water Utility Strategic Planning Implementation Monthly Progress Report.     Action details Not available 08263 1 12.   Miscellaneous Test Well Pumping Activities at Reservoir Park     Action details Not available 08023 1 13. Directing Madison Water Utility and Water Utility Board, with public input, to develop a process for site selection of new Water Utility facilities and a process for informing and involving neighbors of the proposed facilities. Resolution Directing Madison Water Utility and Water Utility Board, with public input, to develop a process for site selection of new Water Utility facilities and a process for informing and involving neighbors of the proposed facilities. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 08223 1 14.   Resolution Supporting continued assessment of virus presence and potential virus pathways to deep municipal wells. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07777 1 15. Authorizing the Mayor and City Clerk to Execute Amendment 2 to the Professional Services Agreement with EMA, Inc. to Defer Task 2, Leadership Development to March and April 2008. Resolution Authorizing the Mayor and City Clerk to Execute Amendment 2 to the Professional Services Agreement with EMA, Inc. to Defer Task 2, Leadership Development to March and April 2008. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 08251 1 16. Report: Water Utilityi's Surplus Properties. Miscellaneous Report: Water Utility's Surplus Properties.     Action details Not available