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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 1/27/2015 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
36919 11.Accepting the Design Concept for the Unit Well 12 Conversion to a Two Zone WellMiscellaneousAccepting the Design Concept for the Unit Well 12 Conversion to a Two Zone WellApprovePass Action details Not available
36221 12.Authorizing resolution for MOA with UW-Madison for drinking water researchResolutionAuthorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help improve water quality, protect the public health, and improve system operations and efficiency.RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERPass Action details Not available
36741 13.Relocation Order Resolution: Lake View Reservoir Pipe ImprovementsResolutionDetermining 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 Lake View Reservoir Pipe Improvements project, and the authority of the Mayor and City Clerk to sign all documents necessary to accomplish the acquisition of said land interests. (18th AD).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
35949 14.Water Quantity Monitoring ReportReportWater Quantity ReportApprovePass Action details Not available
35952 15.Water Quality Monitoring ReportReportWater Quality ReportApprovePass Action details Not available
36909 16.Reliability ReportReportReliability ReportApprovePass Action details Not available
36279 17.Sustainability Monitoring ReportReportSustainability ReportApprovePass Action details Not available
35953 18.Financial Condition and Activities Monitoring ReportReportFinancial Condition and Activities ReportApprovePass Action details Not available
36280 19.Quality & Performance Improvement ReportReportQuality and Performance Improvement Monitoring ReportApprove  Action details Not available
22206 110.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 111.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
28907 112.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 113.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 114.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available