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27144
| 1 | 14. | Update & discussion of changes to 13.07 & 13.21 | Miscellaneous | Status update on process to modify the private well program. | Defer | |
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22345
| 1 | | Registration Statements | Miscellaneous | Registration Statements | | |
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16738
| 1 | | Written Public Comments | Miscellaneous | General Public Comment | | |
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27182
| 1 | 1. | Policy Governance Assessment | Miscellaneous | Presentation of Policy Governance® Assessment by Eric Craymer of Growth Management Consulting, Inc. | | |
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27142
| 1 | 2. | Water Quality Monitoring Report 7-2012 | Report | Water Quality Report. | Approve | |
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22206
| 1 | 3. | Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive Limitations | Report | Notification of any noncompliance with Water Utility Board Policies. | | |
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24301
| 1 | 4. | Rate case update, notice of any noncompliance with Outcomes or Executive Limitations Policies (if applicable), and other significant incidental information required by the Communication and Support to the Board Policy (EL-2h) | Discussion Item | Items of general interest and update on any rate case in progress. | | |
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27045
| 1 | 7. | Well 26 upgrade- High Crossing- Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with (to be selected) for the preparation of drawings and specifications, permitting, bidding, and construction administration. | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter Woodman for the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s upgrade of Unit Well 26 located at 910 High Point Road (9th AD). | Refer | Pass |
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27039
| 2 | 5. | Booster 106 Reconstruction-Reservoir Park- Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement for the preparation of drawings and specifications, permitting, bidding, and construction administration. | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Strand Associates (to be selected) for the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s reconstruction of Booster Pump Station No. 106 located on Glenway Street in Reservoir Park on the near west side of Madison (5th AD). | Return to Lead with the Recommendation for Approval | Pass |
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27043
| 2 | 6. | Booster 120- Prairie Rd- Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement for the preparation of drawings and specifications, permitting, bidding, and construction administration. | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter Woodman (to be selected) for the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s upgrade of Booster Pump Station No. 120 located at 2829 Prairie Road (20th AD). | Return to Lead with the Recommendation for Approval | Pass |
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26301
| 2 | 8. | Water Meters | Ordinance | SUBSTITUTE Repealing and recreating Section 13.06, creating Section 13.065, and amending Section 1.08(3)(a) of the Madison General Ordinances regarding water meter access requirements, the maintenance of water meter pits, and establishing new bond schedules for these violations. | Refer | Pass |
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26629
| 1 | 9. | Service connections | Ordinance | Amending Section 13.09 of the Madison General Ordinances to allow the Water Utility to pay for certain water service connections. | Refer | Pass |
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26114
| 1 | 10. | WUB Education/ Governance Capacity Budget 2012 | Miscellaneous | Establishing the Water Utility Board's education budget for 2013. | Refer | Pass |
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25744
| 1 | 11. | East Side Water Supply Project Advisory on Public Participation | Miscellaneous | East Side Water Supply Project Advisory on Public Participation. | Defer | Pass |
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26893
| 1 | 12. | Accepting the report of the Emerald Ash Borer Taskforce and adopting the recommendations contained therein. | Resolution | Accepting the report of the Emerald Ash Borer Taskforce and adopting the recommendations contained therein. | Return to Lead with the Recommendation for Approval | Pass |
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27040
| 1 | 13. | Amendment 1- BT Squared- Zone 4 well siting study | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to a contract with SCS BT Squared (formerly BT Squared, Inc.) for engineering services for a well siting study for Madison Water Utility Pressure Zone 4 (16th AD). | Return to Lead with the Recommendation for Approval | Pass |
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27056
| 1 | 15. | Smart Meter Opt-out Policy Resolution - Project H2O/AMI | Resolution | SUBSTITUTE: Authorizing the submission of Madison Water Utility's smart meter opt-out policy to the Public Service Commission of Wisconsin (Citywide). | Refer | Pass |
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27145
| 1 | 16. | Audio/video record of Water Utility Board meetings. | Miscellaneous | Audio/video record of Water Utility Board meetings. | | |
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20013
| 1 | 17. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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14501
| 1 | 18. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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25743
| 1 | 19. | Revising the Water Utility Board's Affordability Policy | Miscellaneous | Revising the Water Utility Board's Affordability Policy. | | |
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26115
| 1 | 20. | MWU PILOT payment education/discussion | Miscellaneous | Board education session and discussion of the Water Utility's Payment In Lieu of Taxes (PILOT). | | |
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26116
| 1 | 21. | Amending WUB policy to include the board’s role in the appointment of the GM (MGO 13.02) | Miscellaneous | Amending the Water Utility Board's policies to include the board’s role in the appointment of the General Manager and the renewal of his or her contract (MGO 13.02). | | |
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26842
| 1 | 22. | Board education session on aquifer sustainability | Miscellaneous | Board education session on aquifer sustainability. | | |
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