Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 1/24/2023 4:30 PM Minutes status: Approved   Meeting location: 119 E. Olin Ave. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (11) 11 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 16738 1 1. Written Public Comments Miscellaneous General Public Comment     Action details Not available 75680 1 2. 2023 Water Utility Board Master Agenda Calendar Miscellaneous 2023 Water Utility Board Master Agenda Calendar Approve Pass Action details Not available 75214 1 3. Authorizing the Mayor and City Clerk to enter into an agreement with the University of Wisconsin-Madison to allow sanitary sewer discharge from the treatment facility at Well 19. Resolution Authorizing the Mayor and City Clerk to enter into an agreement with the University of Wisconsin-Madison to allow sanitary sewer discharge from the treatment facility at Well 19. Return to Lead with the Recommendation for Common Council to Adopt Pass Action details Not available 75681 1 4. Sole Source Contracts - Badger Meter and Itron Miscellaneous Sole Source Contracts - Badger Meter and Itron Approve Pass Action details Not available 75682 1 5. Annual Statements of Interest Reminder Miscellaneous Annual Statements of Interest Reminder     Action details Not available 75683 1 6. Water Production Monthly Report Report Water Production Monthly Report RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER Pass Action details Not available 75684 1 7. Financial Conditions Monthly Report Report Financial Conditions Monthly Report RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER Pass Action details Not available 75685 1 8. Capital Projects Monthly Report Report Capital Projects Monthly Report RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER Pass Action details Not available 75690 1 9. Operations Monthly Report Report Operations Monthly Report RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER Pass Action details Not available 20013 1 10. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 11. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available