Madison, WI Header
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 2/22/2022 4:30 PM Minutes status: Approved  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
16738 11.Written Public CommentsMiscellaneousGeneral Public Comment   Action details Not available
68499 12. Discussion ItemApproval for default virtual meetings or in-person board meetings for 2022Discuss and continue  Action details Not available
69966 13.Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Short Elliott Hendrickson Inc. (SEH) for pre-design planning, preliminary design, public participation support, final construction drawings and specifications, permResolutionAuthorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Short Elliott Hendrickson Inc. (SEH) for pre-design planning, preliminary design, public participation support, final construction drawings and specifications, permitting, bidding, construction administration and commissioning for the Unit Well 19 Iron, Manganese and Radium Treatment System.Return to Lead with the Recommendation for Common Council to AdoptPass Action details Not available
70056 14.Water Production Monthly Report (O-2A)ReportWater Production Monthly Report (O-2A)AcceptPass Action details Not available
70057 15.Financial Conditions and Activities Monthly Report (EL-2D)ReportFinancial Conditions and Activities Monthly Report (EL-2D)AcceptPass Action details Not available
70064 16.Capital Projects Monthly Report (EL-2G)ReportCapital Projects Monthly Report (EL-2G)AcceptPass Action details Not available
20013 17.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 18.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available