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15698
| 1 | 1. | Audit Report | Miscellaneous | Consideration of Audit Reports. | | |
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43845
| 1 | 2. | | Miscellaneous | Public Hearing on the design concept for the Well 12 Reconstruction Project. | Approve | Pass |
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43407
| 1 | 3. | Relocation Order- Lake View Reservoir Pipeline Improvements Project | 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, being located South of Reservoir 113 (the “Lake View Reservoir”), and the authority of the Mayor and City Clerk to sign all documents necessary to accomplish the acquisition of said land interests. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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43712
| 1 | 4. | Amending the Water Utility's 2016 Capital Budget to transfer $887,000 from the Pump Station Improvements Program budget to the Paterson Street Operations Center Reconstruction.Station Improvements Program to Paterson St Operations Center Reconstruction | Resolution | Amending the Water Utility's 2016 Capital Budget to transfer $887,000 from the Pump Station Improvements Program budget to the Paterson Street Operations Center Reconstruction. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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43717
| 1 | 5. | Authorizing resolution for certification of water and sewer bills, assessments, and charges to the 2016 tax rolls of other governmental units for delinquent accounts in those jurisdictions | Resolution | Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2016 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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43718
| 1 | 6. | Resolution authorizing professional services agreement for creation of a strategic asset management plan. | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with GHD for the creation of a strategic asset management plan. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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43847
| 1 | 8. | | Report | Financial Planning/Budget Report (Operating Budget) | Approve | Pass |
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22206
| 1 | 9. | 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 | 10. | 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 | 11. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
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14501
| 1 | 12. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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20013
| 1 | 13. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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