Details 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 Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (14) 14 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 36919 1 1. Accepting the Design Concept for the Unit Well 12 Conversion to a Two Zone Well Miscellaneous Accepting the Design Concept for the Unit Well 12 Conversion to a Two Zone Well Approve Pass Action details Not available 36221 1 2. Authorizing resolution for MOA with UW-Madison for drinking water research Resolution Authorizing 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 OFFICER Pass Action details Not available 36741 1 3. Relocation Order Resolution: Lake View Reservoir Pipe Improvements Resolution Determining 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 OFFICER Pass Action details Not available 35949 1 4. Water Quantity Monitoring Report Report Water Quantity Report Approve Pass Action details Not available 35952 1 5. Water Quality Monitoring Report Report Water Quality Report Approve Pass Action details Not available 36909 1 6. Reliability Report Report Reliability Report Approve Pass Action details Not available 36279 1 7. Sustainability Monitoring Report Report Sustainability Report Approve Pass Action details Not available 35953 1 8. Financial Condition and Activities Monitoring Report Report Financial Condition and Activities Report Approve Pass Action details Not available 36280 1 9. Quality & Performance Improvement Report Report Quality and Performance Improvement Monitoring Report Approve   Action details Not available 22206 1 10. 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 11. 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 12. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 20013 1 13. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 14. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available