City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 1/26/2016 4:30 PM Minutes status: Approved  
Meeting location: 119 E. Olin Ave. Conference Room A&B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
40909 21.Authorizing resolution- Consulting contract for painting of three steel water storage reservoirs.ResolutionSUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with (Dixon Engineering) for the preparation of plans and specifications, and construction inspection services for the painting of three steel water storage reservoirs.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
40951 12.Authorizing resolution for Amendment #2- Professional Services Agreement with Mead & Hunt for Paterson St Operations CenterResolutionAuthorizing the Mayor and the City Clerk to execute Amendment #2 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the final design and construction of Water Utility Operations Center located at 110 S. Paterson Street.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
41501 13.Water Utility Financial Model presentationPresentationPresentation on the Water Utility's Financial Model   Action details Not available
40220 14.Annual Review of Board Process PoliciesMiscellaneousReviewing and updating board process policies.ApprovePass Action details Not available
40578 15.Financial Condition and Activities- Audit Recommendations and Work Plan UpdateReportFinancial Condition and Activities Report   Action details Not available
41492 16.Sustainability ReportReportSustainability ReportApprovePass Action details Not available
22206 17.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 18.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 19.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
41493 110.WUB Sustainability Policy revisionMiscellaneousRevising the Water Utility Board's Sustainability PolicyDeferPass Action details Not available
20013 111.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 112.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available