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36277
| 1 | 1. | Madison Water Utility Rate Increase Application- Cost of Service and Rate Design | Miscellaneous | Accepting the proposed Cost of Service Study and Rate Design for Madison Water Utility’s Rate Increase Application to the Public Service Commission of Wisconsin. | Defer | |
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36275
| 1 | 2. | Well 31 Design Concept | Miscellaneous | Accepting the proposed design concept for the final design and construction of Unit Well 31 (4901 Tradewinds Pkwy). | Defer | |
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36278
| 1 | | Presentation by the Department of Civil Rights | Presentation | Presentation by the Department of Civil Rights on the City of Madison’s staff treatment and prohibited harassment and discrimination policies | | |
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35978
| 1 | 3. | 10602 Water Utility Well #7 - Underground Electric Easement | Resolution | Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company and releasing an existing Madison Gas and Electric Company underground electric easement, across a portion of the City Water Utility Well #7 property, located at 1613 North Sherman Avenue. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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36019
| 1 | 4. | 7136 - License Cingular Cross Hill Dr 2014 Generator Install | Resolution | Authorizing the execution of a First Amendment to License pertaining to a license with New Cingular Wireless PCS, LLC for premises at the High Crossing Water Tower located at 3518 Cross Hill Drive. | Return to Lead with the Recommendation for Approval | Pass |
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35949
| 1 | 5. | Water Quantity Monitoring Report | Report | Water Quantity Report | Defer | Pass |
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35952
| 1 | 6. | Water Quality Monitoring Report | Report | Water Quality Report | Defer | Pass |
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36279
| 1 | 7. | Sustainability Monitoring Report | Report | Sustainability Report | Defer | Pass |
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35953
| 1 | 8. | Financial Condition and Activities Monitoring Report | Report | Financial Condition and Activities Report | Defer | Pass |
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36280
| 1 | 9. | Quality & Performance Improvement Report | Report | Quality and Performance Improvement Monitoring Report | Defer | Pass |
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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. | | |
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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. | | |
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28907
| 1 | 12. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
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20013
| 1 | 13. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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14501
| 1 | 14. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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