|
35601
| 1 | 1. | Lake Wingra Watershed Study Presentation | Presentation | Presentation on the Lake Wingra Watershed Study | | |
Action details
|
Not available
|
|
35081
| 1 | 2. | 10514 MGE Easement at Water Well #24 | Resolution | Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the City Water Utility Well #24 property located at 101 North Livingston Street. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
35370
| 1 | 3. | Tax roll resolution for water and sewer accounts for other governmental units | Resolution | Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2014 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
35474
| 1 | 4. | Agreement with City of Middleton for Development of Blackhawk Road and North Pleasant View Road Right of Way | Resolution | Authorizing the Mayor and City Clerk to Execute an Intergovernmental Agreement and Boundary Adjustment Agreement with the City of Middleton Regarding the Development of Blackhawk Road and the North Pleasant View Road Right-of-Way (9th AD). | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
35513
| 1 | 5. | Amendment #1 to the Professional Services Agreement with Mead and Hunt Inc. for the final design and construction of Water Utility Operations Center | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment #1 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the final design and construction of Water Utility Operations Center located at 110 S. Paterson Street (6th AD). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
35514
| 2 | 6. | Authorizing resolution for Professional Services Agreement for the upgrade of Unit Well 12 | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with (Short Elliott Hendrickson (SEH), Inc.) for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the upgrade of Unit Well 12 (10th AD). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
35603
| 1 | 7. | MWU 2013-2014 Annual Report | Report | 2013-2014 Madison Water Utility Annual Report | | |
Action details
|
Not available
|
|
22206
| 1 | 8. | 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 | 9. | 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
|
|
34546
| 1 | 10. | Project H2O and Monthly Billing Update | Miscellaneous | Update on Project H2O and the water utility's transition to monthly billing. | | |
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
|