City of Madison - Meeting of WATER UTILITY BOARD on 8/23/2011 at 4:30 PM

16738

Thu, 26 Mar 2026 18:16:11 GMT

File #: 16738
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: General Public Comment
Action:
Result:

23634

Sun, 08 Feb 2026 16:36:10 GMT

File #: 23634
Ver.: 1
Agenda #: 1.
Type: Report
Title: Consideration of monitoring report for Water Utility Board Policy EL-2C: Financial Planning/Budgeting.
Action: Defer
Result: Pass

23635

Sun, 08 Feb 2026 16:36:10 GMT

File #: 23635
Ver.: 1
Agenda #: 2.
Type: Report
Title: Consideration of monitoring report for Water Utility Board Policy EL-2H: Communication and Support to the Board.
Action: Approve
Result: Pass

22206

Sun, 08 Feb 2026 16:36:10 GMT

File #: 22206
Ver.: 1
Agenda #: 3.
Type: Report
Title: Notification of any noncompliance with Water Utility Board Policies.
Action:
Result:

23413

Sun, 08 Feb 2026 16:36:09 GMT

File #: 23413
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2011 tax rolls of other governmental units for delinquent accounts in those jurisdictions.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23636

Sun, 08 Feb 2026 16:36:10 GMT

File #: 23636
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: Accepting the 2012 Water Utility Board Meeting Schedule.
Action: Approve
Result: Pass

23496

Sun, 08 Feb 2026 16:36:09 GMT

File #: 23496
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the execution of an Offer to Sell Real Estate with Genesis Commons LLC for the purchase of Lot 9 in the Final Genesis Plat for the development of a high capacity well in the southeast side of Madison.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

21481

Sun, 08 Feb 2026 16:36:09 GMT

File #: 21481
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: To approve the Madison Sustainability Plan.
Action: Return to Lead with the Following Recommendation(s)
Result: Pass

23348

Sun, 08 Feb 2026 16:36:09 GMT

File #: 23348
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: Drafting a new Sustainability Outcomes Policy.
Action: Approve with Amendment(s)
Result: Pass

23350

Sun, 08 Feb 2026 16:36:09 GMT

File #: 23350
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Revising Water Utility Board Policy O-2B: Water Quality.
Action: Defer
Result: Pass

23637

Sun, 08 Feb 2026 16:36:09 GMT

File #: 23637
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Revising Water Utility Board Policy EL-2F: Asset Protection.
Action: Defer
Result: Pass

23649

Sun, 08 Feb 2026 16:36:11 GMT

File #: 23649
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Establishing a budget amount for Water Utility Board leadership development, self-education, outreach, and other activities associated with governance as required by Water Utility Board Policies BP-2C.2 and BP-2J.
Action: Approve
Result: Pass

20013

Sun, 08 Feb 2026 16:36:09 GMT

File #: 20013
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Meeting Evaluation and Discussion
Action:
Result:

23638

Sun, 08 Feb 2026 16:36:09 GMT

File #: 23638
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Planning a third party evaluation of the Water Utility Board's compliance with its own policies.
Action: Defer
Result: Pass

23639

Sun, 08 Feb 2026 16:36:10 GMT

File #: 23639
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Board self-evaluation of performance on all Board Process Policies.
Action:
Result:

14501

Sun, 08 Feb 2026 16:36:09 GMT

File #: 14501
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Introduction of Future Agenda Items.
Action:
Result:

15698

Sun, 08 Feb 2026 16:36:10 GMT

File #: 15698
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Consideration of Audit Reports.
Action: Defer
Result: Pass