Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 2/23/2011 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: Watch   Attachments: Meeting Items (6) 6 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 16738 1   Written Public Comments Miscellaneous General Public Comment     Action details Not available 21119 1 1. 2011 Water Utility General Manager's Reports Report General Manager's Report     Action details Not available 21033 1 2. Resolution Authorizing an amendment to the 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 an amendment to the 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 20293 1 3. Creating Outcomes Policies Miscellaneous Creating Outcomes Policies for the Madison Water Utility. Defer Pass Action details Not available 20013 1 4. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion Defer Pass Action details Not available 14501 1 5. future agenda items Miscellaneous Introduction of Future Agenda Items. Defer Pass Action details Not available