Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 8/26/2014 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 (16) 16 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 35281 1 1. 2014 Rate Case Presentation Presentation Presentation on the Water Utility's 2014 Rate Case     Action details Not available 31338 1 2. Request to solicit consultant proposals: Water Master Plan, Infrastructure Management Plan, and preliminary Asset Management Miscellaneous Request to solicit consultant proposals: Water Master Plan, Infrastructure Management Plan, and preliminary Asset Management. Approve Pass Action details Not available 35051 1 3. Municipal services bills Ordinance Amending Sections 13.12, 35.02(8)(d) and 37.05(4)(h) of the Madison General Ordinances to update the late payment period for municipal services bills as part of the change to a monthly billing procedure. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 35282 1 4. Revising Water Utility Board Policy EL-2F- Asset Protection Miscellaneous Revising the Water Utility Board's Asset Protection Policy Approve Pass Action details Not available 34530 1 5. Water Utility Board EL-2J Workforce Planning Policy Miscellaneous Development of a workforce planning policy Approve Pass Action details Not available 35285 1 6. Monitoring Report- EL-2C Financial Planning/ Operating Budget Report Financial Planning/ Budget Report (Operating Budget) Approve Pass Action details Not available 35288 1 7. Monitoring Report- EL-2D Financial Condition and Activities Report Financial Condition and Activities Report Approve Pass Action details Not available 35291 1 8. Monitoring Report EL-2F Asset Protection Report Asset Protection Report Approve Pass Action details Not available 35294 1 9. Monitoring Report EL-2H Communication and Support to the Board Report Communication and Support to the Board Report Approve Pass Action details Not available 22206 1 10. 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 24301 1 11. Rate case update, notice of any noncompliance with Outcomes or Executive Limitations Policies (if applicable), and other significant incidental information required by the Communication and Support to the Board Policy (EL-2h) Discussion Item Items of general interest and update on any rate case in progress.     Action details Not available 34546 1 12. Project H2O and Monthly Billing Update Miscellaneous Update on Project H2O and the water utility's transition to monthly billing.     Action details Not available 28907 1 13. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 20013 1 14. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 15. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available