|
27687
| 1 | 1. | Research Presentation- Customer Perception of Turbidity | Presentation | Graduate Research Project Presentation: Customer Perception of Turbidity Caused by Iron and Manganese | | |
Action details
|
Not available
|
|
27487
| 1 | 2. | Communication and Support to the Board Report 8-2012 | Report | Communication and Support to the Board Report | Approve | Pass |
Action details
|
Not available
|
|
27688
| 1 | 3. | O-2A Water Quantity Monitoring Report | Report | Water Quantity Report | Approve | Pass |
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
|
|
24301
| 1 | 5. | 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. | | |
Action details
|
Not available
|
|
27690
| 1 | 6. | CRANES Correspondence | Miscellaneous | Correspondence with the Capital Region Advocacy Network for Environmental Sustainability (CRANES). | | |
Action details
|
Not available
|
|
27495
| 1 | 9. | 2012 tax roll resolution - other governmental units | Resolution | Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2012 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
27370
| 1 | 7. | 9760 MGE Easement at Water Utl Booster | Resolution | Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of a Water Utility Booster Station parcel, located at 2497 Greenway View. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
27462
| 1 | 8. | 7114 ATT Easement at Water Utl S. Park St. | Resolution | Authorizing the execution of an Amendment to Utility Easement to Wisconsin Bell Inc. d/b/a AT&T Wisconsin across a portion of a City Water Utility Well #18 parcel, located at 1925 South Park Street. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
27704
| 1 | 10. | 2013 WUB dates | Miscellaneous | 2013 Water Utility Board Meeting Schedule | Approve | Pass |
Action details
|
Not available
|
|
25744
| 1 | 11. | East Side Water Supply Project Advisory on Public Participation | Miscellaneous | East Side Water Supply Project Advisory on Public Participation. | Discuss and Finalize | |
Action details
|
Not available
|
|
26114
| 1 | 12. | WUB Education/ Governance Capacity Budget 2012 | Miscellaneous | Establishing the Water Utility Board's education budget for 2013. | Approve | Pass |
Action details
|
Not available
|
|
27488
| 1 | 13. | Revising EL-2H, Communication & Support to the Board | Miscellaneous | Revising board policy with respect to consultant selection. | | |
Action details
|
Not available
|
|
27490
| 1 | 14. | Well 29, Well 7, & Well 8 and WUB policy discussion | Discussion Item | Briefing on future plans for Well 29, Well 7, and Well 8 and the board policies on water quantity and quality (O-2A & O-2B). | Refer | Pass |
Action details
|
Not available
|
|
27491
| 1 | 15. | Water Utility Board Process Policy Review | Miscellaneous | Reviewing Board Process Policies | | |
Action details
|
Not available
|
|
20013
| 1 | 16. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
Action details
|
Not available
|
|
14501
| 1 | 17. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
Action details
|
Not available
|
|
27691
| 1 | 18. | 2011-2012 Annual Report | Miscellaneous | Water Utility 2011-2012 Annual Report | | |
Action details
|
Not available
|