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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 6/25/2013 4:30 PM Minutes status: Approved  
Meeting location: Water Utility Conference Room A&B 119 E. Olin Ave.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
30642 11.Board Education Session- Water qualityMiscellaneousBoard education presentation on water quality by Abigail Cantor from Process Research Solutions, LLC   Action details Not available
30156 12.Submitting the appointment of Thomas O. Heikkinen for confirmation of a five-year term as the Water Utility General Manager.ResolutionSubmitting the appointment of Thomas O. Heikkinen for confirmation of a five-year term as the Water Utility General Manager.Return to Lead with the Recommendation for ApprovalPass Action details Not available
30446 13.Amendment No. 1 to the Professional Services Agreement with Baxter & Woodman, Inc. for the Unit Well 26 generator addition and facility upgradeResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Baxter & Woodman, Inc. for the preparation of drawings and specifications, permitting, bidding and construction administration for the Unit Well 26 generator addition and facility upgrade at 910 High Point Rd (9TH AD).Return to Lead with the Recommendation for ApprovalPass Action details Not available
30666 14.Discussion of customer input and the conversion process for monthly billing.MiscellaneousDiscussion of the conversion process for monthly billing and customer input.   Action details Not available
30667 15.EL-2E Emergency General Manager SuccessionReportEmergency General Manager Succession ReportApprovePass Action details Not available
22206 16.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 17.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 18.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 19.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 110.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available