City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 9/24/2013 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  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
31354 11.Financial Planning/Budget Report (2014 Operating Budget)ReportFinancial Planning/Budget Report (2014 Operating Budget)Approve  Action details Not available
31575 12.Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with EnvisionCAD, Inc. for computer-aided drafting work methods consultingResolutionAuthorizing the Mayor and the City Clerk to execute a Professional Services Agreement with EnvisionCAD, Inc. for computer-aided drafting work methods consulting (Citywide).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31626 13.Resolution- Amendment #1 to the Professional Services Agreement with Strand Associates for Booster Pump Station 106.ResolutionAuthorizing the Mayor and the City Clerk to execute Amendment #1 to the Professional Services Agreement with Strand Associates for additional construction administration costs associated with the reconstruction of Booster Pump Station 106 (5th AD).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31251 14.2013 Municipal Services Bill Tax Roll Resolution- Other Governmental UnitsResolutionSUBSTITUTE: Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2013 tax rolls of other governmental units for delinquent accounts in those jurisdictions.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31660 15.Request to advertise- Well 31 facility design and constructionMiscellaneousRequest to advertise for engineering services for Well 31 facility design and construction.ReferPass Action details Not available
31665 16.2014 Water Utility Board meeting datesMiscellaneousApproving the 2014 Water Utility Board meeting schedule.ApprovePass Action details Not available
25743 17.Revising the Water Utility Board's Affordability PolicyMiscellaneousRevising the Water Utility Board's Affordability Policy.   Action details Not available
31662 1For8.Proposed goals for an updated Public Participation ProcessDiscussion ItemProposed goals for an updated Public Participation Process.   Action details Not available
31663 19.2012-2013 Annual ReportReport2012-2013 Water Utility Annual Report   Action details Not available
31664 110.Annual review of Water Utility Board process policiesDiscussion ItemReviewing and updating Board Process Policies   Action details Not available
22206 111.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 112.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 113.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 114.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 115.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available