City of Madison, Wisconsin | Legislative Information Center
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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 Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
29707 11.10133 MGE Easement at Tradewinds PkwyResolutionAuthorizing 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 OFFICERPass Action details Not available
30095 22.Professional Services Agreement for the reconstruction of the MWU's Operations Center.ResolutionSUBSTITUTE: 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‚Äôs Operations Center (6th AD).RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERPass Action details Not available
30227 13.Authorizing the Execution of a Municipal Revenue Sharing Agreement Between the City of Madison and the Town of Blooming Grove.ResolutionAuthorizing 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 ApprovalPass Action details Not available
30320 14.Review and approval of any revisions to Board-Executive Delegation Policies.MiscellaneousReview and approval of any revisions to Board-Executive Delegation Policies.Approve with Amendment(s)Pass Action details Not available
30322 15.O-2D Affordability ReportReportAffordability ReportApprovePass Action details Not available
30323 16.O-2E Sustainability ReportReportSustainability ReportApprovePass Action details Not available
30324 17.EL-2C Financial Planning/Budgeting ReportReportFinancial Planning/Budgeting Report (2014 Capital Budget)ApprovePass Action details Not available
22206 18.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Action details Not available
24301 19.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 ItemItems of general interest and update on any rate case in progress.   Action details Not available
28907 110.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 111.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 112.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available