39984
| 1 | 1. | 10873 Water Main Easement Capitol West Towne LLC | Resolution | Authorizing the acceptance of a Public Water Main Easement from Capitol West Towne LLC for an existing water main facility located at 7333 West Towne Way. | | |
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40179
| 1 | 2. | 10778 MGE Easement at Water Utility Well #30 | 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 #30 property, located at 1133 Moorland Road. | | |
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40267
| 1 | 3. | Authorizing resolution for Blackhawk Tower consulting contract. | Resolution | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter & Woodman, Inc. for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the Blackhawk Water Tower. | | |
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40569
| 1 | 4. | Request to Advertise- 2016 Painting Contract | Miscellaneous | Request to Advertise for Engineering Design Proposals- 2016 Painting Contract | | |
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40220
| 1 | 5. | Annual Review of Board Process Policies | Miscellaneous | Reviewing and updating board process policies. | | |
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40574
| 1 | 6. | Water Quality Monitoring Report | Report | Water Quality Report | | |
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40578
| 1 | 7. | Financial Condition and Activities- Audit Recommendations and Work Plan Update | Report | Financial Condition and Activities Report | | |
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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. | | |
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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. | | |
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28907
| 1 | 10. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
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40533
| 1 | 11. | Accepting Nominations for the 2015 Jeffrey Clay Erlanger Award | Discussion Item | Accepting Nominations for the 2015 Jeffrey Clay Erlanger Award | Discuss and Finalize | |
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20013
| 1 | 12. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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14501
| 1 | 13. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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