Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 10/28/2014 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: Watch   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 35934 1 4. Water Utility Board Fluoridation Policy Miscellaneous Reviewing and updating the Water Utility Board's fluoridation policy Approve with Amendment(s) Pass Action details Not available 35933 1 2. Lakeview Reservoir Miscellaneous Authorizing the Madison Water Utility to reject all bids for the construction of the Lakeview Reservoir and rebid the project with two options (the original configuration of a two zone reservoir and a single elevated reservoir on the existing site). Deny Pass Action details Not available 35848 1 3. 7013 License-AT&T-2829 Prairie Road\2014 Equipment Changes Resolution Authorizing the execution of a Third Amendment to License pertaining to a license with New Cingular Wireless PCS, LLC at the Prairie Road Water Tower, located at 2829 Prairie Road. Return to Lead with the Recommendation for Approval Pass Action details Not available 35949 1 5. Water Quantity Monitoring Report Report Water Quantity Report Defer Pass Action details Not available 35952 1 6. Water Quality Monitoring Report Report Water Quality Report Defer Pass Action details Not available 35953 1 7. Financial Condition and Activities Monitoring Report Report Financial Condition and Activities Report Defer Pass 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. Defer Pass 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 28907 1 10. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 20013 1 11. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 12. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available