Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 4/25/2017 4:30 PM Minutes status: Approved   Meeting location: 119 E. Olin Ave. Conference Room A&B Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (11) 11 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 46795 1 1. ALTERNATE - Authorizing the City’s Acquisition of the Waunona Sanitary District #2 and Amending the 2017 Capital Budget of the Sewer Utility to add $400,000 for the district's lift station replacement. Resolution ALTERNATE - Authorizing the City’s Acquisition of the Waunona Sanitary District #2 and Amending the 2017 Capital Budget of the Sewer Utility to add $400,000 for the district's lift station replacement. Return to Lead with the Recommendation for Approval Pass Action details Not available 46978 1 2. Request to Advertise- Well 19 Iron and Manganese Filter Miscellaneous Request to advertise for engineering consulting services for the design and construction of the Well 19 Iron and Manganese Filter project Approve Pass Action details Not available 46979 1 3. Water Utility Board Master Agenda and 2018 Board Education Budget Miscellaneous Approving the Water Utility Board's Master Agenda and 2018 Board Education Budget Approve Pass Action details Not available 22206 1 4. Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive Limitations Report Notification of any noncompliance with Water Utility Board Policies.     Action details Not available 46980 1 5. Treatment of Consumers Monitoring Report Report Treatment of Consumers Monitoring Report Approve Pass Action details Not available 46981 1 6.   Report Water Quality Monitoring Report Approve Pass Action details Not available 24301 1 7. 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.     Action details Not available 45865 1 8. Water Conservation House Project Update Miscellaneous Water Conservation House Project Update     Action details Not available 28907 1 9. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 20013 1 10. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 11. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available