Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 6/28/2011 4:30 PM Minutes status: Approved   Meeting location: Water Utility Conference Room A&B 119 E. Olin Ave. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (11) 11 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 16738 1   Written Public Comments Miscellaneous General Public Comment     Action details Not available 22206 1 1. Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive Limitations Report Notification of any noncompliance with Water Utility Board Policies.     Action details Not available 22975 1 2. Monitoring Report: Treatment of Staff (EL-2b) Report Monitoring Report: Treatment of Staff (EL-2b) Approve Pass Action details Not available 22976 1 3. Monitoring Report: Emergency General Manager Succession (EL-2e) Report Monitoring Report: Emergency General Manager Succession (EL-2e) Approve   Action details Not available 22977 1 4. Monitoring Report: Financial Planning/Budgeting (EL-2c) Report Monitoring Report: Financial Planning/Budgeting (EL-2c) Approve   Action details Not available 22979 1 6. Drafting Board Process and/or Outcomes Policy to establish a board-owner linkage. Writing a response to the request for child or elder care expense reimbursement Miscellaneous Writing a response to the request for child or elder care expense reimbursement for CAP members     Action details Not available 22980 1 7. Decision on process for third-party review of board governance Miscellaneous Decision on process for third-party review of board governance Approve Pass Action details Not available 22981 1 8. City of Madison Draft Sustainability Plan Miscellaneous City of Madison Draft Sustainability Plan     Action details Not available 22978 1 5. Drafting Board Process and/or Outcomes Policy to establish a board-owner linkage Miscellaneous Approving Water Utility Board Policy BP-2K: Linking with Ownership.     Action details Not available 20013 1 9. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 10. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available