Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 7/19/2005 4:35 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 (3) 3 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 01542 1 11. Water Utility Fund Resolution Authorizing a loan from the general fund to the water utility fund and the reimbursement of certain capital expenditures from the proceeds of future waterworks system revenue bonds. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 01648 1 12. Improvements Accepted Madison Water Utility Administration and Vehicle Storage Buildings, Contract W5472. Resolution Improvements Accepted Madison Water Utility Administration and Vehicle Storage Buildings, Contract W5472. (AD 13) Return to Lead with the Recommendation for Approval Pass Action details Not available 01649 1 13. Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Strand Associates Inc. for site planning, building design, and preparation of plans and specifications for Unit Well 30 to include construction Resolution Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Strand Associates Inc. for site planning, building design, and preparation of plans and specifications for Unit Well 30 to include construction administration services. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available