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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 7/28/2015 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
22206 15.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 16.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
39402 11.Paterson St Bid Analysis PackageMiscellaneousReport on bid results and recommendation for the Paterson St. Operations Center rebuild.ApprovePass Action details Not available
39398 12.Request to advertise- Blackhawk TowerMiscellaneousRequest to advertise for engineering design proposals for the Blackhawk Water Tower (Far West Elevated Reservoir)ApprovePass Action details Not available
39401 13.Well 12 bid resultsMiscellaneousReport on bid results and recommendation for the Well 12 upgrade projectApprovePass Action details Not available
39403 14.2016 Water Board meeting datesMiscellaneousApproving the Water Utility Board's 2016 meeting schedule.ApprovePass Action details Not available
28907 17.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
39406 18.Sustainability Monitoring ReportReportSustainability ReportApprovePass Action details Not available
20013 19.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 110.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available