Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 3/25/2014 4:30 PM Minutes status: Approved   Meeting location: Water Utility Conference Room A&B 119 E. Olin Ave. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (13) 13 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 33404 1 1. Approving revised Water Utility Citizen Advisory Process Resolution Approving a revised Citizen Advisory Process for the Madison Water Utility (Citywide). RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER Pass Action details Not available 33406 1 2. Authorizing resolution for Professional Services Agreement with a consultant for the upgrade of Booster Pumping Station 115 Resolution SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter Woodman for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the upgrade of Booster Pumping Station 115 (17th AD). Return to Lead with the Recommendation for Approval Pass Action details Not available 33416 1 3. Authorizing resolution for Wisconsin Water for the World Fundraiser Resolution Authorizing Madison Water Utility to host a fundraiser for Wisconsin Water for the World as part of its Drinking Water Week Open House Saturday, May 10 (citywide). RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 31660 1 4. Request to advertise- Well 31 facility design and construction Miscellaneous Request to advertise for engineering services for Well 31 facility design and construction. Approve Pass Action details Not available 33202 1 5. MSB/PILOT Presentation to Water Board Discussion Item Discussion and approval of board recommendations regarding the Water Utility's Payment in Lieu of Taxes to the City of Madison Refer Pass Action details Not available 33203 1 6. Water Utility GM Review Report Review of the Madison Water Utility General Manager Approve Pass Action details Not available 22206 1 7. 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 8. 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 25757 1 9. MKC update Discussion Item Update on Madison Kipp Corporation groundwater contamination.     Action details Not available 33201 1 10. Paterson Ops Update Miscellaneous Update on the Paterson Operations Center Reconstruction Project     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 14501 1 13. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available