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 |
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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 |
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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 |
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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 |
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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 |
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33203
| 1 | 6. | Water Utility GM Review | Report | Review of the Madison Water Utility General Manager | Approve | Pass |
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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. | | |
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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. | | |
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25757
| 1 | 9. | MKC update | Discussion Item | Update on Madison Kipp Corporation groundwater contamination. | | |
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33201
| 1 | 10. | Paterson Ops Update | Miscellaneous | Update on the Paterson Operations Center Reconstruction Project | | |
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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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14501
| 1 | 13. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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