Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 2/5/2019 4:30 PM Minutes status: Approved   Meeting location: Madison Water Utility- 119 E. Olin Ave. Conference Room A&B Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (12) 12 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 54488 1 1.   Miscellaneous Update regarding poly- and perfluorinated alkyl substances (PFAS)     Action details Not available 53775 1 *2. 11390 WU Ops Center - MGE Easement 115 S Paterson St. Resolution Amending Resolution Enactment No. RES-17-00875, which authorizes the grant of an underground electric easement to Madison Gas and Electric Company to accommodate updates to their facilities at 115 S. Paterson Street (Madison Water Utility Operation Center). (6th A.D.) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 54089 1 *3. 11674 Disposal - 14 S. Paterson St. Water Utility Parking Lot Resolution Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and 849 EWASH, LLC, a Wisconsin limited liability company, for the disposal of the city-owned property located at 14 S. Paterson Street. (6th A.D.) Return to Lead with the Recommendation for Approval Pass Action details Not available 54189 2 4. SUBSITUTE: Amending the 2019 Water Utility budget for a net-neutral budget transfer of $1,469,000 from the Water Utility operating budget to the capital budget to align expenditures with capitalization policy standards. Resolution SUBSITUTE: Amending the 2019 Water Utility budget for a net-neutral budget transfer of $1,469,000 from the Water Utility operating budget to the capital budget to align expenditures with capitalization policy standards. Return to Lead with the Recommendation for Approval Pass Action details Not available 22206 1 5. 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 53585 1 6. Financial Update Memos Report Financial Update including Rate Case     Action details Not available 54485 1 *7.   Report Sustainability Monitoring Report Approve Pass Action details Not available 54486 1 *8. Financial Condition and Activities Monitoring Report Report Financial Condition and Activities Monitoring Report Approve Pass Action details Not available 54487 1 *9. Quality and Performance Improvement Monitoring Report Report Quality and Performance Improvement Monitoring Report Approve Pass Action details Not available 28907 1 10. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 20013 1 11. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 12. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available