City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 9/27/2016 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  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
44415 11.Authorizing the Mayor and the City Clerk to execute Amendment #3 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 cResolutionAuthorizing the Mayor and the City Clerk to execute Amendment #3 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
44428 12.Authorizing resolution for contract with SEH FOR Well 31 construction adminstration & engineering servicesResolutionAuthorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Short Elliot Hendrickson, Inc. (SEH, Inc.) for professional construction administration, engineering and oversight services during the construction phase of the proposed Unit Well 31 facility, 4901 Tradewinds Parkway.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
44501 13. MiscellaneousAnnual review and update of Board Process PoliciesDiscuss and Finalize  Action details Not available
40578 14.Financial Condition and Activities- Audit Recommendations and Work Plan UpdateReportFinancial Condition and Activities ReportApprovePass Action details Not available
44495 15. ReportWater Quantity ReportApprovePass Action details Not available
22206 16.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 17.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 18.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   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