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14500
| 1 | 2. | Near West Water Aug | Miscellaneous | Resolution to Establish the Project: Near West Side Water Supply Augmentation | Approve | Pass |
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17417
| 1 | 3. | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Strand Associates Inc. for site analysis and selection and the preparation of drawings and specifications, permitting, bidding, and construction administration for | Resolution | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Strand Associates Inc. for site analysis and selection and the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s proposed Booster Pump Station No. 118 located in the Arbor Hills Neighborhood. (14th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17528
| 1 | 4. | 3975 Airadigm License Amendment | Resolution | Authorizing the execution of an Amendment of Licenses and related Escrow Agreements pertaining to existing licenses between the City and Airadigm Communications, Inc. for the location of telecommunication facilities on City water towers. | Return to Lead with the Recommendation for Approval | Pass |
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17831
| 1 | 5. | 7976 Purchase Sale Agmt - 523 E. Main | Resolution | Authorizing the execution of a Purchase and Sale Agreement with LT McGrath, LLC for the purchase of the former Water Utility Administration building located at 517 and 523 East Main Street. | Return to Lead with the Recommendation for Approval | Pass |
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17836
| 2 | 6. | Authorizing the Mayor and City Clerk to sign a contract with a consultant for consulting services for the procurement of Advanced Metering Infrastructure. | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk to sign a contract with a consultant Clark Dietz Inc. not to exceed $180,317 for consulting services for the procurement of an Advanced Metering Infrastructure (AMI) Plan (City-wide). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17152
| 1 | 1. | General Manager's Report 2010 | Miscellaneous | General Manager's Report | | |
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17859
| 1 | 7. | Resolution Honoring Doug DeMaster for Outstanding Service to the Madison Water Utility | Miscellaneous | Resolution Honoring Doug DeMaster for Outstanding Service to the Madison Water Utility | Approve | Pass |
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17860
| 1 | 8. | Resched. 6/22 Board Mtg | Miscellaneous | Rescheduling the June 22 board meeting. | | |
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14501
| 1 | 9. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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17853
| 1 | 10. | Letters to Legislators Requesting National Research Council Review of Water Fluoridation | Miscellaneous | Letters to Legislators Requesting National Research Council Review of Water Fluoridation | | |
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17848
| 1 | 11. | Board Education- Creating Board Process Policies | Miscellaneous | Session One: Creating Board Process Policies | | |
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