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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 6/19/2007 4:30 PM Minutes status: Approved  
Meeting location: 119 E. Olin Avenue
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
06403 115.Authorizing the Mayor and City Clerk to execute Amendment No. 1 to the Professional Services Agreement with EMA, Inc. ResolutionSECOND AMENDED - Authorizing the Mayor and City Clerk to execute Amendment No. 1 to the Professional Services Agreement with EMA, Inc. to facilitate and conduct a utility-wide, participatory self-assessment of organizational issues, communication, work practices and technology, identify opportunities for improvement and implement recommendations.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06753 116.Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to accept a Homeland Security Critical Infrastructure Grant being administered by Dane County. ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to accept a Homeland Security Critical Infrastructure Grant being administered by Dane County. The total security upgrade initiative for the Madison Water Utility is $485,000. The Water Utility is responsible for $97,000 (20%) and the grant will assume up to $388,000 (80%) of the project. (City-Wide).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06765 117.Authorizing the Mayor & City Clerk to execute a Professional Services Agreement with Montgomery Associates Resource Solutions LLC for field sampling, groundwater modeling, data analysis, report generation on feasibility, viability of a well at Larkin St.ResolutionAuthorizing the Mayor and City Clerk to execute a Professional Services Agreement with Montgomery Associates Resource Solutions LLC for the field sampling, groundwater modeling, data analysis and report generation on the feasibility and viability of a well at Larkin Street (11th AD).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06800 1 ATTACHMENTSMiscellaneousATTACHMENTS   Action details Not available