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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 Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
33404 11.Approving revised Water Utility Citizen Advisory ProcessResolutionApproving a revised Citizen Advisory Process for the Madison Water Utility (Citywide).RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERPass Action details Not available
33406 12.Authorizing resolution for Professional Services Agreement with a consultant for the upgrade of Booster Pumping Station 115ResolutionSUBSTITUTE: 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 ApprovalPass Action details Not available
33416 13.Authorizing resolution for Wisconsin Water for the World FundraiserResolutionAuthorizing 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 OFFICERPass Action details Not available
31660 14.Request to advertise- Well 31 facility design and constructionMiscellaneousRequest to advertise for engineering services for Well 31 facility design and construction.ApprovePass Action details Not available
33202 15.MSB/PILOT Presentation to Water BoardDiscussion ItemDiscussion and approval of board recommendations regarding the Water Utility's Payment in Lieu of Taxes to the City of MadisonReferPass Action details Not available
33203 16.Water Utility GM ReviewReportReview of the Madison Water Utility General ManagerApprovePass Action details Not available
22206 17.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 18.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
25757 19.MKC updateDiscussion ItemUpdate on Madison Kipp Corporation groundwater contamination.   Action details Not available
33201 110.Paterson Ops UpdateMiscellaneousUpdate on the Paterson Operations Center Reconstruction Project   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
14501 113.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available