Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 7/26/2011 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 (17) 17 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 22345 1   Registration Statements Miscellaneous Registration Statements     Action details Not available 23345 1 1. Monitoring Report: Water Quality (O-2b) Report Consideration of monitoring report for Water Utility Board Policy O-2B: Water Quality Approve Pass Action details Not available 23346 1 2. Monitoring Report: Financial Condition and Activities (EL-2d) Report Consideration of monitoring report for Water Utility Board Policy EL-2D: Financial Condition and Activities Approve   Action details Not available 23347 1 3. Monitoring Report: Asset Protection (EL-2f) Report Consideration of monitoring report for Water Utility Board Policy EL-2F: Asset Protection Approve   Action details Not available 22206 1 4. Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive Limitations Report Notification of any noncompliance with Water Utility Board Policies.     Action details Not available 22952 1 5. 9463 Arbor Hills Pump Station - Parks to WU Resolution Authorizing the transfer of property in Leopold Park from the Parks Division to the Water Utility for the site of a future booster pump station. Return to Lead with the Recommendation for Approval Pass Action details Not available 22978 1 6. Drafting Board Process and/or Outcomes Policy to establish a board-owner linkage Miscellaneous Approving Water Utility Board Policy BP-2K: Linking with Ownership. Approve with Amendment(s) Pass Action details Not available 23139 2 7. ESWS- Well 15 VOC removal recommendation Miscellaneous SUBSTITUTE: Accept the recommendation of the East Side Water Supply Citizens Advisory Panel and staff to use an appropriate treatment technology to mitigate volatile organic compounds on site at Unit Well 15. Initiate detailed design following completion of conceptual design. Continue the Public Participation Process, including discussions of treatment technology selection, with the Well 15 Citizens Advisory Panel through Phase 3 - Facility Design. Approve Pass Action details Not available 23140 2 8. ESWS- Well 15 Fe and Mn Removal Recommendation Miscellaneous SUBSTITUTE: Accept the recommendation of the East Side Water Supply Citizens Advisory Panel and staff to use an appropriate treatment technology to remove iron and manganese from Unit Well 8. Allow room for potential future treatment needs due to nearby sources of groundwater contamination. Continue the Public Participation Process with a Well 8 Citizens Advisory Panel through Phase 2 - Facility Site Selection and Phase 3 - Facility Design. Approve Pass Action details Not available 23141 2 9. ESWS Well 7 Fe and Mn Removal Recommendation Miscellaneous SUBSTITUTE: Accept the recommendation of the East Side Water Supply Citizens Advisory Panel and staff to use an appropriate treatment technology to remove iron and manganese from Unit Well 7. Allow room for potential future treatment needs. Continue the Public Participation Process with a Well 7 Citizens Advisory Panel through Phase 2 - Facility Site Selection and Phase 3 - Facility Design. Approve   Action details Not available 23142 2 10. ESWS- Well 3 Replacement Recommendation Miscellaneous SUBSTITUTE: Accept the recommendation of the East Side Water Supply Citizens Advisory Panel and staff to replace Unit Well 3, which was abandoned in 2008 due to water quality issues. Continue the Public Participation Process with a Well 3 Replacement Citizens Advisory Panel through Phase 2 - Facility Site Selection and Phase 3 - Facility Design. Approve   Action details Not available 21481 1 11. To approve the Madison Sustainability Plan. Resolution To approve the Madison Sustainability Plan.     Action details Not available 23348 1 12. Drafting a new Sustainability Outcomes Policy Miscellaneous Drafting a new Sustainability Outcomes Policy.     Action details Not available 23350 1 13. Drafting revisions to the Water Quality Outcomes Policy (O-2b) Miscellaneous Revising Water Utility Board Policy O-2B: Water Quality. Defer Pass Action details Not available 23349 1 14. Discussing Water Utility Board compliance with Madison General Ordinances 13.01, 13.02, and 13.02 Miscellaneous Discussing Water Utility Board compliance with Madison General Ordinances 13.01, 13.02, and 13.03.     Action details Not available 20013 1 15. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 16. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available