|
58868
| 1 | 1. | 11747 - Parks and Water Utility Shared Driveway - North Star Park and Well 225 | Resolution | Authorizing a Memorandum Of Understanding between the City of Madison Parks Division and the Madison Water Utility pertaining to the construction and maintenance of a shared driveway over and across portions of North Star Park located at 439 Milky Way (Outlot 43, North Addition to Grandview Commons) and the Water Tower Well #225 property located at 435 Milky Way (Outlot 44, North Addition to Grandview Commons). (3rd AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
58425
| 1 | 2. | | Miscellaneous | Memo to Water Utility Board regarding its Workforce Planning Policy | Receive and Place On File | Pass |
Action details
|
Not available
|
|
59238
| 1 | 3. | | Miscellaneous | Board education on Madison Water Utility's communication and outreach | Received an Informational Presentation | |
Action details
|
Not available
|
|
22206
| 1 | 4. | 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
|
|
59233
| 1 | 5. | | Report | Sustainability Monitoring Report | Approve | Pass |
Action details
|
Not available
|
|
45865
| 1 | 6. | Water Conservation House Project Update | Miscellaneous | Water Conservation House Project Update | | |
Action details
|
Not available
|
|
53585
| 1 | 7. | Financial Update Memos | Report | Financial Update including Rate Case | | |
Action details
|
Not available
|
|
28907
| 1 | 8. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
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
|