Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 11/26/2013 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 (15) 15 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 32077 1 3. Amendment #2 to the Professional Services Agreement with Strand Associates for the Well 7 iron and manganese filtration project Resolution Authorizing the Mayor and the City Clerk to execute Amendment #2 to the Professional Services Agreement with Strand Associates for additional costs resulting from unanticipated project delays due to property acquisition and permitting requirements for the Well 7 iron and manganese filtration project (12th AD). RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 25743 1 1. Revising the Water Utility Board's Affordability Policy Miscellaneous Revising the Water Utility Board's Affordability Policy. Approve with Amendment(s) Pass Action details Not available 31959 1 2. 10293 MGE Easement at Water Utility Reservoir #106 Resolution Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the City Water Utility Reservoir #106 property, located at 126 Glenway Street. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 32243 1 4. Request to advertise for engineering design proposals for Booster Pumping Station 115 upgrades. Miscellaneous Request to advertise for engineering design proposals for Booster Pumping Station 115 upgrades. Approve Pass Action details Not available 31930 1 5. Treatment of Staff Report Report Treatment of Staff Report Approve Pass Action details Not available 32246 1 6. Quality and Performance Improvement Report Miscellaneous Quality and Performance Improvement Report Approve Pass Action details Not available 32244 1 7. Reliability Report Report Reliability Report Approve Pass Action details Not available 32245 1 8. Sustainability Report Report Sustainability 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 31338 1 13. 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.     Action details Not available 31660 1 14. Request to advertise- Well 31 facility design and construction Miscellaneous Request to advertise for engineering services for Well 31 facility design and construction.     Action details Not available 14501 1 15. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available