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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 12/21/2010 4:30 PM Minutes status: Approved  
Meeting location: Water Utility Conference Room A&B 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
20735 22.Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement for the preparation of plans and specifications for the construction of a new water tower at Madison Water Utility Unit Well 20ResolutionSUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter & Woodman, Inc. for the preparation of plans and specifications for the construction of a new water tower at Madison Water Utility Unit Well 20 (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
20830 13.Accepting a proposal from Writing Barefoot, LLC for the design and facilitation of a Special Water Utility Board meeting January 11, 2011MiscellaneousAccepting a proposal from Writing Barefoot, LLC for the design and facilitation of a Special Water Utility Board meeting January 11, 2011ApprovePass Action details Not available
20832 15.Correspondence and Special Interest ItemsMiscellaneousCorrespondence and Special Interest Items   Action details Not available
20293 14.Creating Outcomes PoliciesMiscellaneousCreating Outcomes Policies for the Madison Water Utility.   Action details Not available
20013 16.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 17.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available