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70643
| 1 | 2. | 11862 10451 PSA 10451 Old Sauk Rd | Resolution | Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Hawthorne & Stone Construction, Inc. for the sale of surplus property located at 10451 Old Sauk Road in the City of Madison. (9th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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70887
| 1 | 3. | Authorize amendment of the 2022 Water Utility Capital Budget to include $425,000 of additional budget authority for engineering services in support of bench-scale pilot testing, an alternatives analysis, and preliminary and final design for Well 15 PFAS T | Resolution | Authorize amendment of the 2022 Water Utility Capital Budget to include $425,000 of additional budget authority for engineering services in support of bench-scale pilot testing, an alternatives analysis, and preliminary and final design for Well 15 PFAS Treatment Facility project and authorization to proceed with sole source award of engineering services to AECOM, in an amount not to exceed $375,000. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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68499
| 1 | 4. | | Discussion Item | Approval for default virtual meetings or in-person board meetings for 2022 | Discuss and continue | Pass |
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71114
| 1 | 5. | Water Quality Report | Report | Water Quality Report | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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71115
| 1 | 6. | Water Production Monthly Report | Report | Water Production Monthly Report | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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71116
| 1 | 7. | Financial Conditions Monthly Report (Operating and Capital Funds) | Report | Financial Conditions Monthly Report (Operating and Capital Funds) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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71117
| 1 | 8. | Operations Activity Monthly Report | Report | Operations Activity Monthly Report | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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20013
| 1 | 9. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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14501
| 1 | 10. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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