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Meeting Name: BOARD OF ESTIMATES (ended 4/2017) (inactive) Agenda status: Approved
Meeting date/time: 5/23/2011 4:30 PM Minutes status: Approved  
Meeting location: 215 Martin Luther King, Jr. Blvd. Room 260 (Madison Municipal Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
22506 11.Adding the Northside Planning Council, Inc. as the fiscalResolutionAdding the Northside Planning Council, Inc. as the fiscal agent for the Sherman Neighborhood Association 2011 Neighborhood Grant Program project.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22239 12.3279 MGE Lease First AmendmentResolutionAuthorizing a first amendment to the lease between the City of Madison and Madison Gas and Electric Company for part of Railroad Street Right of Way.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22521 13.Employee ContributionsResolutionResolution of the Common Council Implementing City Pick-up of Employee Contributions Pursuant to sec. 414(h)(2) of the Internal Revenue Code.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22422 14.Report of Chief of Police re: Police Overtime for 2010 and 1st Quarter of 2011.ReportReport of Chief of Police re: Police Overtime for 2010 and 1st Quarter of 2011.RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICERPass Action details Not available
22379 15.Amending the 2011 Operating Budget of Landfill to install a PV solar system at Sycamore Landfill or East Streets Maintenance Facility Site.ResolutionAmending the 2011 Operating Budget of Landfill to install a PV solar system at Sycamore Landfill or East Streets Maintenance Facility Site.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
21481 16.To approve the Madison Sustainability Plan.ResolutionTo approve the Madison Sustainability Plan.Return to Lead with the Recommendation for ApprovalPass Action details Not available
22440 17.Overture\Annual Performance Contract Resolution-050911.docxResolutionAuthorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2012 operations of the Overture Center, and providing for a grant from the CityReferPass Action details Not available