City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 4/30/2014 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  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
33878 11.Lake View Reservoir Public Hearing- Design ConceptMiscellaneousApproving the design concept for the reconstruction of Lake View Reservoir.Approve with Amendment(s)Pass Action details Not available
33598 12.Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administrResolutionSUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Short Eliot Hendrickson, Inc. (SEH) for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, and bidding, and construction administration for the design and construction of Unit Well 31 including an iron and manganese filtration plant and an equipment storage facility at 4901 Tradewinds Parkway (16th AD).ReferPass Action details Not available
33382 13.Authorizing Resolution for Intergovernmental Agreement with the City of Fitchburg relating to providing water service within the City of Fitchburg in the Danville Drive areaResolutionAuthorizing the Mayor and the City Clerk to execute an Intergovernmental Agreement between the City of Madison and the City of Fitchburg relating to providing Water Service within the City of Fitchburg in the Danville Drive area (Citywide).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
33526 14.Relocation Order for construction of the Hwy 151/Lancaster Water Main Crossing and Booster Station 115 Pipeline Improvements projects.ResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the City of Madison to obtain the land interests required for the construction of the Hwy 151/Lancaster Water Main Crossing and Booster Station 115 Pipeline Improvements projects. The Hwy 151/Lancaster Water Main Crossing project is located within the Rattman’s Neighborhood Development Plan between Hwy 151 and Eastpark Blvd located in part of the Northwest Quarter of the Southeast Quarter and also located in part of the Southwest Quarter of the Northeast Quarter of Section 22, Township 08 North, Range 10 East, City of Madison, Dane County, Wisconsin. The Booster Station 115 Pipeline Improvements project is located in the Hanson Road Neighborhood Development Plan north of Hayes Road between Portage Road and Interstate 90/94 in part of the Southwest Quarter of the Northwest Quarter and also in part of the Northwest Quarter of the Southwest Quarter of Section 22, Township 08 North, Range 10 East, in the City of Madison and the Town of Burke, Dane County, Wisconsin and the authority of the Mayor and City CleRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
33853 15.10437 TLE Old Sauk Rd - Town of MiddletonResolutionAuthorizing the Mayor and City Clerk to execute a temporary limited easement for sloping and grading purposes to the Town of Middleton for the resurfacing of a portion of Old Sauk Road.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
33879 16.Water Board Master Agenda and Education BudgetMiscellaneousApproving the Water Utility Board Master Agenda/ Annual Calendar and establishing a board education/governance capacity budget for 2015.ApprovePass Action details Not available
31663 17.2012-2013 Annual ReportReport2012-2013 Water Utility Annual ReportRECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICERPass Action details Not available
33202 18.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 MadisonDiscuss and FinalizePass Action details Not available
33880 19.Water Utility Infrastructure Monitoring ReportReportInfrastructure ReportApprovePass Action details Not available
33881 110.Water Utility Treatment of Consumers ReportReportTreatment of Consumers ReportApprovePass Action details Not available
33882 111.Water Quality Monitoring ReportReportWater Quality ReportApprovePass Action details Not available
24301 112.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
22206 113.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Action details Not available
33883 114.Update on salt initiative in the Well 14 Wellhead Protection AreaMiscellaneousUpdate on salt initiative in the Well 14 Wellhead Protection Area   Action details Not available
33201 115.Paterson Ops UpdateMiscellaneousUpdate on the Paterson Operations Center Reconstruction Project   Action details Not available
28907 116.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 117.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 118.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available