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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 1/31/2017 4:30 PM Minutes status: Approved  
Meeting location: Madison Water Utility 119 E. Olin Ave., Conf. Rm. A&B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
45242 11.Fe & Mn Filtration Board education sessionPresentationIron and manganese filtration: Energy use, operation, and maintenance costs   Action details Not available
45858 12. MiscellaneousRevising the Water Utility Board's Sustainability PolicyApprove with Amendment(s)Pass Action details Not available
45857 13. MiscellaneousApproving an amendment to the lease between the City of Madison and Community Groundworks, Inc. to include the Crowley Station Community Garden at Madison Water Utility's well and reservoir located at 201 S. Hancock St.ApprovePass Action details Not available
44265 14.Updating lead water service line requirements & penaltyOrdinanceAmending Sec. 13.18 and Sec. 1.08(3)(a) of the Madison General Ordinances to update the lead water service line requirements and penalty.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
45661 15.3978 Second Amendment Verizon Lake View Water Tower LicenseResolutionAuthorizing the execution of a Second Amendment to License pertaining to a license with Verizon Wireless Personal Communications LP, d/b/a Verizon Wireless (f/k/a PrimeCo Personal Communications, L.P.) at the Lake View Water Tower, located at 1202 Northport Drive.Return to Lead with the Recommendation for ApprovalPass Action details Not available
45671 16.Sole Source Agreement - L.W. AllenResolutionAuthorizing the Mayor and City Clerk to enter into a 5 year sole source agreement with L.W. Allen to provide professional services in updating, maintaining, and providing emergency services for Madison Water Utility‚Äôs Supervisory Control and Data Acquisition (SCADA) system.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22206 18.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Action details Not available
45871 17. ReportReliability ReportApprovePass Action details Not available
24301 19.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
45865 110.Water Conservation House Project UpdateMiscellaneousWater Conservation House Project Update   Action details Not available
28907 111.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
14501 112.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available
20013 113.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available