|
50097
| 1 | 3. | Sole Source Resolution- Badger Meter Inc | Resolution | Authorizing Madison Water Utility to use Badger Meter Inc. as a sole source provider of water meters and meter equipment. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
50103
| 1 | 4. | Sole Source Harris Computer Corporation | Resolution | Authorizing Madison Water Utility to use N Harris Computer Corporation as a sole source provider of Customer Information System (CIS) software and Meter Data Management (MDM) software. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
50107
| 1 | 5. | Sole Source Itron Inc | Resolution | Authorizing Madison Water Utility to use Itron Inc. as the sole source provider of Advanced Metering Infrastructure (AMI) fixed network hardware (endpoints, repeaters, collectors) and software. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
50179
| 1 | 1. | Affirmation of Water Conservation House Project | Miscellaneous | Approving the concept and project plan for the Water Conservation House | Approve | Pass |
Action details
|
Not available
|
|
49594
| 1 | 2. | Recommendation to Hire- Water House Project | Miscellaneous | Recommendation to Madison Water Utility Board for professional services for the design and construction of the Water Conservation House | Approve | Pass |
Action details
|
Not available
|
|
50180
| 1 | 6. | | Miscellaneous | Reviewing the Water Utility Board's Board-Executive Delegation Policies | Approve | Pass |
Action details
|
Not available
|
|
22206
| 1 | 7. | 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
|
|
24301
| 1 | 9. | 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
|
|
28907
| 1 | 10. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
Action details
|
Not available
|
|
20013
| 1 | 11. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
Action details
|
Not available
|
|
14501
| 1 | 12. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
Action details
|
Not available
|