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16738
| 1 | | Written Public Comments | Miscellaneous | General Public Comment | | |
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23634
| 1 | 1. | Monitoring Report: EL-2C- Financial Planning/Budgeting August 2011 | Report | Consideration of monitoring report for Water Utility Board Policy EL-2C: Financial Planning/Budgeting. | Defer | Pass |
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23635
| 1 | 2. | Monitoring Report: EL-2H- Communication and Support to the Board Aug 2011 | Report | Consideration of monitoring report for Water Utility Board Policy EL-2H: Communication and Support to the Board. | Approve | Pass |
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22206
| 1 | 3. | Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive Limitations | Report | Notification of any noncompliance with Water Utility Board Policies. | | |
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23413
| 1 | 5. | 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. | Resolution | 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. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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23636
| 1 | 7. | 2012 Water Utility Board Meeting Schedule | Miscellaneous | Accepting the 2012 Water Utility Board Meeting Schedule. | Approve | Pass |
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23496
| 1 | 6. | 9676 Well Site - Final Genesis Plat | Resolution | 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. | Return to Lead with the Recommendation for Approval | Pass |
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21481
| 1 | 8. | To approve the Madison Sustainability Plan. | Resolution | To approve the Madison Sustainability Plan. | Return to Lead with the Following Recommendation(s) | Pass |
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23348
| 1 | 9. | Drafting a new Sustainability Outcomes Policy | Miscellaneous | Drafting a new Sustainability Outcomes Policy. | Approve with Amendment(s) | Pass |
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23350
| 1 | 10. | Drafting revisions to the Water Quality Outcomes Policy (O-2b) | Miscellaneous | Revising Water Utility Board Policy O-2B: Water Quality. | Defer | Pass |
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23637
| 1 | 11. | Revisions to Water Utility Board Policy EL-2F: Asset Protection | Miscellaneous | Revising Water Utility Board Policy EL-2F: Asset Protection. | Defer | Pass |
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23649
| 1 | 12. | WUB Governance Capacity Budget 2012 | Miscellaneous | 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. | Approve | Pass |
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20013
| 1 | 13. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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Not available
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23638
| 1 | 14. | Third Party Review- Board Governance | Miscellaneous | Planning a third party evaluation of the Water Utility Board's compliance with its own policies. | Defer | Pass |
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23639
| 1 | 15. | Board self-evaluation of performance on Board Process Policies | Miscellaneous | Board self-evaluation of performance on all Board Process Policies. | | |
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14501
| 1 | 16. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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15698
| 1 | 4. | Audit Report | Miscellaneous | Consideration of Audit Reports. | Defer | Pass |
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