City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 7/27/2010 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  
Meeting video:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
17152 11.General Manager's Report 2010MiscellaneousGeneral Manager's Report   Action details Not available
19215 12.Porchlight LBA ResolutionResolutionAccepting the terms and conditions outlined within a Letter of Intent (“LOI”), authorizing the execution of a Purchase and Sale Agreement (“Agreement”), and adopting the final Legally Binding Agreement (“LBA”) to accommodate Porchlight Inc. (“Porchlight”) at 4002 Nakoosa Trail; and, amending the City’s previously submitted Redevelopment Plan, Homeless Assistance Submission, and Public Comment documents regarding the Truman Olson United States Army Reserve Center (1402 S. Park Street) property accordingly, authorizing submission by the Community Development Authority of said revised documents to the Federal Government, and execution of the LBA by the Community Development Authority upon acceptance by the United States Department of Housing and Urban Development.Return to Lead with the Recommendation for ApprovalPass Action details Not available
14501 13.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available
15698 14.Audit ReportMiscellaneousConsideration of Audit Reports.   Action details Not available
18212 15.Water Quality Technical Advisory Committee Meeting MinutesMiscellaneousWater Quality Technical Advisory Committee Meeting Minutes   Action details Not available
19310 16.Board Education Session FourMiscellaneousSession Four: Creating Board-Executive Delegation Policies, Beginning to Frame Outcomes Policies, and Preparing for the Transition   Action details Not available