Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 8/27/2013 4:30 PM Minutes status: Approved   Meeting location: Water Utility Conference Room A&B 119 East Olin Ave. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (14) 14 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 16738 1   Written Public Comments Miscellaneous General Public Comment     Action details Not available 15698 1 1. Audit Report Miscellaneous Consideration of Audit Reports.     Action details Not available 31078 2 2. Lakeview Reservoir 113 Design Consultant Resolution Resolution SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with SEH, Inc. for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for Lakeview Reservoir (Res 113) Two Zone System (18th AD). RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 31338 1 3. Request to solicit consultant proposals: Water Master Plan, Infrastructure Management Plan, and preliminary Asset Management Miscellaneous Request to solicit consultant proposals: Water Master Plan, Infrastructure Management Plan, and preliminary Asset Management. Refer Pass Action details Not available 26115 1 4. MWU PILOT payment education/discussion Miscellaneous Board education session and discussion of the Water Utility's Payment In Lieu of Taxes (PILOT).     Action details Not available 31354 1 5. Financial Planning/Budget Report (2014 Operating Budget) Report Financial Planning/Budget Report (2014 Operating Budget) Refer Pass Action details Not available 31355 1 6. Financial Condition & Activities Report Report Financial Condition & Activities Report Approve Pass Action details Not available 31356 1 7. Asset Protection Report Report Asset Protection Report Approve Pass Action details Not available 31357 1 8. Communication and Support to the Board Report Report Communication and Support to the Board Report Approve Pass Action details Not available 22206 1 9. 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 10. 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 11. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 20013 1 12. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 13. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available