BOARD OF WATER COMMISSIONERS
City of Madison
Meeting Agenda - Final
523 E MAIN ST
4:35 PM
Tuesday, February 22, 2005
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If you require an interpreter, materials in other formats, or other accommodations, |
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please contact the office of the Madison Water Utility at (608) 266-4651. Please do so |
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48 hours prior to meeting so that proper arrangements can be made. |
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
Approval of the minutes of the meeting of January 18, 2005.
1.
INFORMATIONAL REPORTING
December 2004 and January 2005 Water Quality Data.
2.
January and February Staffing Report.
3.
Operations Report.
4.
Engineering Report.
5.
New Building Report.
6.
Customer Service/Billing Report.
7.
FINANCIAL REPORTS
Fund Balance Report.
8.
Capital Project Statement.
9.
Approval of Purchasing Policy.
10.
ADMINISTRATION
General Manager's Report.
11.
OLD BUSINESS
NEW BUSINESS
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Authorizing and providing for the sale and issuance of $3,595,000 Water Utility |
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Mortgage Revenue Refunding Bonds, Series 2005A, and all related details. |
12.
00420
Jean M. MacCubbin
1/26/05
Attorney's Office
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Fiscal Note Required / Approval to the |
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Comptroller's Office/Approval Group |
1/27/05
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Comptroller's Office/ |
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Approval Group |
Refer to the Attorney's Office
Return to Comptroller for fiscal note
1/27/05
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Attorney's Office/Approval |
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Group |
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Refer for Introduction to the COMMON |
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COUNCIL |
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Board of Estimates, Board of Water Commissioners, Comptroller (for fiscal note) |
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, CC Meeting 2/22/05 |
2/1/05
COMMON COUNCIL
Refer to the BOARD OF ESTIMATES
2/1/05
COMMON COUNCIL
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Refer to the BOARD OF WATER |
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COMMISSIONERS |
2/1/05
COMMON COUNCIL
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Fiscal Note Required / Approval to the |
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Comptroller's Office/Approval Group |
2/15/05
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Comptroller's Office/ |
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Approval Group |
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Fiscal Note Pending to the COMMON |
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COUNCIL |
Brasser
Approval of 2005 Major Material Bids for Chemicals.
13.
Nakoma Service Replacements-reimbursement policy.
14.
Confirmation of next regular meeting date of March 15, 2005.
15.
CORRESPONDENCE AND SPECIAL INTEREST ITEMS
ADJOURNMENT
