Details 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 Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (10) 10 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 30642 1 1. Board Education Session- Water quality Miscellaneous Board education presentation on water quality by Abigail Cantor from Process Research Solutions, LLC     Action details Not available 30156 1 2. Submitting the appointment of Thomas O. Heikkinen for confirmation of a five-year term as the Water Utility General Manager. Resolution Submitting 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 Approval Pass Action details Not available 30446 1 3. Amendment No. 1 to the Professional Services Agreement with Baxter & Woodman, Inc. for the Unit Well 26 generator addition and facility upgrade Resolution Authorizing 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 Approval Pass Action details Not available 30666 1 4. Discussion of customer input and the conversion process for monthly billing. Miscellaneous Discussion of the conversion process for monthly billing and customer input.     Action details Not available 30667 1 5. EL-2E Emergency General Manager Succession Report Emergency General Manager Succession Report Approve Pass Action details Not available 22206 1 6. 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 7. 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 8. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 20013 1 9. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 10. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available