Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 3/24/2009 4:30 PM Minutes status: Approved   Meeting location: 119 E. Olin Ave., Rooms A & B Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (18) 18 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 14080 1 1. General Manager's Report. Miscellaneous General Manager's Report     Action details Not available 14085 1 2. Water Quality Monitoring Report. Miscellaneous Water Quality Monitoring Report     Action details Not available 14086 1 3. Water Supply Report Miscellaneous Water Supply Report     Action details Not available 14087 1 4. Operations Report Miscellaneous Operations Report     Action details Not available 14088 1 5. Staffing Report. Miscellaneous Staffing Report     Action details Not available 14122 1 6. Engineering Report. Miscellaneous Engineering Report     Action details Not available 14089 1 7. Customer Service Report. Miscellaneous Customer Service Report     Action details Not available 14090 1 8. Public Information Report. Miscellaneous Public Information Report     Action details Not available 14123 1 9. Fund Balance Report. Miscellaneous Fund Balance Report     Action details Not available 14509 1 10. Prelim. Cash Flow 2008 Miscellaneous Preliminary 2008 Cash Flow Statement     Action details Not available 14092 1 11. Financial Report: Toilet Rebate Program. Miscellaneous Financial Report: Toilet Rebate Program     Action details Not available 13903 1 12. Authorizing the Mayor and the City Clerk to execute Amendment No. 3 to the Professional Services Agreement with Black and Veatch Corporation for the preparation of the Utilities Water Master Plan and the Infrastructure Management Plan to include ongoing s Resolution Authorizing the Mayor and the City Clerk to execute Amendment No. 3 to the Professional Services Agreement with Black and Veatch Corporation for the preparation of the Utilities Water Master Plan and the Infrastructure Management Plan to include ongoing specialized work required by the Water Utility. (City Wide ADs) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 14093 1 13. Major Materials Bids. Miscellaneous Major Materials Bids. Approve Pass Action details Not available 14094 1 15. Establishment of Well 8 Iron and Manganese Mitigation Project. Miscellaneous Resolution to Establish the Project: Well 8 Iron and Manganese Mitigation Refer Pass Action details Not available 12838 1 16. Introduction and Referral of Pressure Zone 4 Water Supply Augmentation Project Miscellaneous Introduction and Referral of Pressure Zone 4 Water Supply Augmentation Project     Action details Not available 12838 1   Introduction and Referral of Pressure Zone 4 Water Supply Augmentation Project Miscellaneous Introduction and Referral of Pressure Zone 4 Water Supply Augmentation Project     Action details Not available 14510 1 17. PPP Update 3-2009 Miscellaneous Public Participation Process Update- March 2009     Action details Not available 14099 1 18. Update on Stimulus Funds for Water Utility Projects. Miscellaneous Update on Stimulus Funds for Water Utility Projects.     Action details Not available