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48880
| 1 | 1. | MWU Strategic Communication Plan | Miscellaneous | Board education: Madison Water Utility's Strategic Communicaton Plan | Receive and Place On File | |
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48892
| 1 | 2. | Unit Well 19 recommendation for professional services | Miscellaneous | Unit Well 19: Recommendation to Madison Water Utility Board for professional design and construction administrative services for an iron, manganese, and radium treatment system. | Approve | Pass |
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48734
| 1 | 3. | API Outsourcing Inc. contract resolution | Resolution | Authorizing a sole source agreement between the City of Madison Water Utility and API Outsourcing Inc. and authorizing the Mayor and City Clerk to enter into a POS contract with API Outsourcing Inc. for printing and mailing services for the Madison Water Utility. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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48832
| 1 | 4. | Amending the Water Utility's adopted 2017 Capital Budget to transfer $50,000 of revenue bond funding from the Unit Well #8 Reconstruction project to the Well 12 Conversion project for the redesign of the Upgrade of Unit Well 12, and authorizing the Mayor | Resolution | Amending the Water Utility's adopted 2017 Capital Budget to transfer $50,000 of revenue bond funding from the Unit Well #8 Reconstruction project to the Well 12 Conversion project for the redesign of the Upgrade of Unit Well 12, and authorizing the Mayor and the City Clerk to execute an amendment to the Professional Services Agreement with SEH, Inc. for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the redesign of the Upgrade of Unit Well 12. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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48893
| 1 | 5. | | Miscellaneous | Reviewing Water Utility Board Process Policies | Approve with Amendment(s) | Pass |
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22206
| 1 | 6. | 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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48897
| 1 | 7. | | Report | Financial Condition and Activities Report | Approve | Pass |
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24301
| 1 | 8. | 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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45865
| 1 | 9. | Water Conservation House Project Update | Miscellaneous | Water Conservation House Project Update | | |
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28907
| 1 | 10. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
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14501
| 1 | 11. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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20013
| 1 | 12. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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