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 |
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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 |
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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 |
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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 |
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31930
| 1 | 5. | Treatment of Staff Report | Report | Treatment of Staff Report | Approve | Pass |
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32246
| 1 | 6. | Quality and Performance Improvement Report | Miscellaneous | Quality and Performance Improvement Report | Approve | Pass |
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32244
| 1 | 7. | Reliability Report | Report | Reliability Report | Approve | Pass |
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32245
| 1 | 8. | Sustainability Report | Report | Sustainability Report | Approve | Pass |
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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. | | |
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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. | | |
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28907
| 1 | 11. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
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20013
| 1 | 12. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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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. | | |
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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. | | |
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14501
| 1 | 15. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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