City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 1/23/2018 4:30 PM Minutes status: Approved  
Meeting location: Madison Water Utility- 119 E. Olin Ave. Conference Room A&B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
50097 13.Sole Source Resolution- Badger Meter IncResolutionAuthorizing 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 OFFICERPass Action details Not available
50103 14.Sole Source Harris Computer CorporationResolutionAuthorizing 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 OFFICERPass Action details Not available
50107 15.Sole Source Itron IncResolutionAuthorizing 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 OFFICERPass Action details Not available
50179 11.Affirmation of Water Conservation House ProjectMiscellaneousApproving the concept and project plan for the Water Conservation HouseApprovePass Action details Not available
49594 12.Recommendation to Hire- Water House ProjectMiscellaneousRecommendation to Madison Water Utility Board for professional services for the design and construction of the Water Conservation HouseApprovePass Action details Not available
50180 16. MiscellaneousReviewing the Water Utility Board's Board-Executive Delegation PoliciesApprovePass Action details Not available
22206 17.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Action details Not available
50181 18.Sustainability ReportReportSustainability ReportApprove  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
28907 110.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 111.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 112.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available