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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 4/27/2010 4:30 PM Minutes status: Approved  
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
17152 11.General Manager's Report 2010MiscellaneousGeneral Manager's Report   Action details Not available
14503 12.2008 PSC reportMiscellaneousAnnual Report to the Public Service Commission (PSC)   Action details Not available
17967 13.Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Black and Veatch Corporation of Kansas City, Missouri for professional engineering services in conjunction with the professional engineering services project titledResolutionAuthorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Black and Veatch Corporation of Kansas City, Missouri, for professional engineering services in conjunction with the professional engineering services project titled “East Side Water Supply Planning and Project Development” (Multiple East Side Districts).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18014 14.Authorizing the Mayor and City Clerk to execute a contract with BT Squared, Inc. for engineering services for a well siting study for Madison Water Utility Pressure Zone 4ResolutionAuthorizing the Mayor and City Clerk to execute a contract with BT Squared, Inc. for engineering services for a well siting study for Madison Water Utility Pressure Zone 4 (15th and 16th AD).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18046 15.9191 Dec Water Main Easement - KnollwoodResolutionAuthorizing the execution of a Declaration of Public Water Main Easement pertaining to lands located within Knollwood Conservancy Park.Return to Lead with the Recommendation for ApprovalPass Action details Not available
14501 16.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available
18210 17.Unit Well #8 Water Quality and Microbial Occurrence Investigation ReportMiscellaneousUnit Well #8 Water Quality and Microbial Occurrence Investigation Report   Action details Not available
18212 18.Water Quality Technical Advisory Committee Meeting MinutesMiscellaneousWater Quality Technical Advisory Committee Meeting Minutes   Action details Not available
18211 19.Session Two: Developing Executive Limitations PoliciesMiscellaneousSession Two: Developing Executive Limitations Policies   Action details Not available