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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 Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
16738 1 Written Public CommentsMiscellaneousGeneral Public Comment   Action details Not available
15698 11.Audit ReportMiscellaneousConsideration of Audit Reports.   Action details Not available
31078 22.Lakeview Reservoir 113 Design Consultant ResolutionResolutionSUBSTITUTE: 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 OFFICERPass Action details Not available
31338 13.Request to solicit consultant proposals: Water Master Plan, Infrastructure Management Plan, and preliminary Asset ManagementMiscellaneousRequest to solicit consultant proposals: Water Master Plan, Infrastructure Management Plan, and preliminary Asset Management.ReferPass Action details Not available
26115 14.MWU PILOT payment education/discussionMiscellaneousBoard education session and discussion of the Water Utility's Payment In Lieu of Taxes (PILOT).   Action details Not available
31354 15.Financial Planning/Budget Report (2014 Operating Budget)ReportFinancial Planning/Budget Report (2014 Operating Budget)ReferPass Action details Not available
31355 16.Financial Condition & Activities ReportReportFinancial Condition & Activities ReportApprovePass Action details Not available
31356 17.Asset Protection ReportReportAsset Protection ReportApprovePass Action details Not available
31357 18.Communication and Support to the Board ReportReportCommunication and Support to the Board ReportApprovePass Action details Not available
22206 19.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 110.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 111.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 112.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 113.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available