Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 5/27/2014 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: Not available   Attachments: Meeting Items (11) 11 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 34242 1 1. Request to advertise- Asset Management Plan. Miscellaneous Request to advertise for engineering services for creation of an Asset Management Plan. Receive and Place On File Pass Action details Not available 33598 2 2. 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 administr Resolution SUBSTITUTE: 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). RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 34243 1 3.   Discussion Item Discussion of Water Utility Board policy book review. Discuss and Finalize Pass Action details Not available 34244 1 4. Sustainability Report Report Sustainability Report Approve Pass Action details Not available 34245 1 5. Financial Planning/Budgeting Report (Capital Budget) Report Financial Planning/Budgeting Report (Capital Budget) Approve Pass Action details Not available 22206 1 6. 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 7. 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 33201 1 8. Paterson Ops Update Miscellaneous Update on the Paterson Operations Center Reconstruction Project     Action details Not available 28907 1 9. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 20013 1 10. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 11. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available