Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 5/28/2013 4:30 PM Minutes status: Approved   Meeting location: Water Utility Operations Center Lunch Room 110 S. Paterson St. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (12) 12 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 29707 1 1. 10133 MGE Easement at Tradewinds Pkwy Resolution Authorizing the execution of an Underground Gas and Electric Line Easement to Madison Gas and Electric Company across a portion of a City Water Utility parcel located at 4901 Tradewinds Parkway. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 30095 2 2. Professional Services Agreement for the reconstruction of the MWU's Operations Center. Resolution SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Mead and Hunt for architectural programming, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the reconstruction of the Utility’s Operations Center (6th AD). RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER Pass Action details Not available 30227 1 3. Authorizing the Execution of a Municipal Revenue Sharing Agreement Between the City of Madison and the Town of Blooming Grove. Resolution Authorizing the Execution of a Municipal Revenue Sharing Agreement Between the City of Madison and the Town of Blooming Grove. Return to Lead with the Recommendation for Approval Pass Action details Not available 30320 1 4. Review and approval of any revisions to Board-Executive Delegation Policies. Miscellaneous Review and approval of any revisions to Board-Executive Delegation Policies. Approve with Amendment(s) Pass Action details Not available 30322 1 5. O-2D Affordability Report Report Affordability Report Approve Pass Action details Not available 30323 1 6. O-2E Sustainability Report Report Sustainability Report Approve Pass Action details Not available 30324 1 7. EL-2C Financial Planning/Budgeting Report Report Financial Planning/Budgeting Report (2014 Capital Budget) Approve Pass Action details Not available 22206 1 8. 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 9. 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 28907 1 10. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 20013 1 11. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 12. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available