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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 3/23/2010 4:30 PM Minutes status: Amended  
Meeting location: 119 E. Olin Ave.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
14500 12.Near West Water AugMiscellaneousResolution to Establish the Project: Near West Side Water Supply AugmentationApprovePass Action details Not available
17417 13.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 forResolutionAuthorizing 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 OFFICERPass Action details Not available
17528 14.3975 Airadigm License AmendmentResolutionAuthorizing 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 ApprovalPass Action details Not available
17831 15.7976 Purchase Sale Agmt - 523 E. MainResolutionAuthorizing 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 ApprovalPass Action details Not available
17836 26.Authorizing the Mayor and City Clerk to sign a contract with a consultant for consulting services for the procurement of Advanced Metering Infrastructure.ResolutionSUBSTITUTE 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 OFFICERPass Action details Not available
17152 11.General Manager's Report 2010MiscellaneousGeneral Manager's Report   Action details Not available
17859 17.Resolution Honoring Doug DeMaster for Outstanding Service to the Madison Water UtilityMiscellaneousResolution Honoring Doug DeMaster for Outstanding Service to the Madison Water UtilityApprovePass Action details Not available
17860 18.Resched. 6/22 Board MtgMiscellaneousRescheduling the June 22 board meeting.   Action details Not available
14501 19.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available
17853 110.Letters to Legislators Requesting National Research Council Review of Water FluoridationMiscellaneousLetters to Legislators Requesting National Research Council Review of Water Fluoridation   Action details Not available
17848 111.Board Education- Creating Board Process PoliciesMiscellaneousSession One: Creating Board Process Policies   Action details Not available