Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 9/29/2010 4:30 PM Minutes status: Approved   Meeting location: Water Utility Conference Room A&B 119 E. Olin Ave. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (10) 10 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 20008 1 1. Arbor Hills Pump Station Site Selection Miscellaneous Arbor Hills Neighborhood Supplemental Fire Flow Supply Project: Pump Station Site Selection Approve Pass Action details Not available 17152 1 2. General Manager's Report 2010 Miscellaneous General Manager's Report     Action details Not available 19871 1 3. Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Ruekert/Mielke of Waukesha, Wisconsin for the preparation of wellhead protection plans for Madison Water Utility unit wells 8, 13, and 19. Resolution Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Ruekert/Mielke of Waukesha, Wisconsin for the preparation of wellhead protection plans for Madison Water Utility unit wells 8, 13, and 19 (Citywide). RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 19872 1 4. Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with AECOM of Stevens Point, Wisconsin for the preparation of wellhead protection plans for Madison Water Utility unit wells 20, 23, and 27 Resolution Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with AECOM of Stevens Point, Wisconsin for the preparation of wellhead protection plans for Madison Water Utility unit wells 20, 23, and 27 (Citywide). RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 20009 1 5. 2011 Water Utility Board Meeting Dates Miscellaneous 2011 Water Utility Board Meeting Dates Approve Pass Action details Not available 20010 1 6. East Side Planning Study Update Miscellaneous East Side Planning Study Update     Action details Not available 20011 1 7. Effective Utility Management- A Primer Miscellaneous Effective Utility Management- A Primer     Action details Not available 20012 1 8. Outcomes Policy Development- Defining the "Moral Ownership" of the Madison Water Utility Miscellaneous Outcomes Policy Development- Defining the "Moral Ownership" of the Madison Water Utility Approve Pass Action details Not available 20013 1 9. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 10. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available