City of Madison, Wisconsin | Legislative Information Center
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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 Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
32077 13.Amendment #2 to the Professional Services Agreement with Strand Associates for the Well 7 iron and manganese filtration projectResolutionAuthorizing 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 OFFICERPass Action details Not available
25743 11.Revising the Water Utility Board's Affordability PolicyMiscellaneousRevising the Water Utility Board's Affordability Policy.Approve with Amendment(s)Pass Action details Not available
31959 12.10293 MGE Easement at Water Utility Reservoir #106ResolutionAuthorizing 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 OFFICERPass Action details Not available
32243 14.Request to advertise for engineering design proposals for Booster Pumping Station 115 upgrades.MiscellaneousRequest to advertise for engineering design proposals for Booster Pumping Station 115 upgrades.ApprovePass Action details Not available
31930 15.Treatment of Staff ReportReportTreatment of Staff ReportApprovePass Action details Not available
32246 16.Quality and Performance Improvement ReportMiscellaneousQuality and Performance Improvement ReportApprovePass Action details Not available
32244 17.Reliability ReportReportReliability ReportApprovePass Action details Not available
32245 18.Sustainability ReportReportSustainability 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
31338 113.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.   Action details Not available
31660 114.Request to advertise- Well 31 facility design and constructionMiscellaneousRequest to advertise for engineering services for Well 31 facility design and construction.   Action details Not available
14501 115.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available