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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 4/26/2022 4:30 PM Minutes status: Approved  
Meeting location: 119 E. Olin Ave.
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
70643 12.11862 10451 PSA 10451 Old Sauk RdResolutionAuthorizing 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 OFFICERPass Action details Not available
70887 13.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 TResolutionAuthorize 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 OFFICERPass Action details Not available
68499 14. Discussion ItemApproval for default virtual meetings or in-person board meetings for 2022Discuss and continuePass Action details Not available
71114 15.Water Quality ReportReportWater Quality ReportAcceptPass Action details Not available
71115 16.Water Production Monthly ReportReportWater Production Monthly ReportAcceptPass Action details Not available
71116 17.Financial Conditions Monthly Report (Operating and Capital Funds)ReportFinancial Conditions Monthly Report (Operating and Capital Funds)AcceptPass Action details Not available
71117 18.Operations Activity Monthly ReportReportOperations Activity Monthly ReportAcceptPass Action details Not available
20013 19.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 110.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available