Details Meeting Name: WATER UTILITY BOARD Agenda status: Amended Meeting date/time: 4/24/2018 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 (15) 15 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 51302 1 1.   Miscellaneous Presentation and board action on including an expense depreciation mechanism for funding water main replacement in the current application to increase water rates. Approve with Amendment(s)   Action details Not available 51303 1 2.   Miscellaneous Communication and support to the board on Madison Water Utility’s capital and operating budgets Discuss and Finalize   Action details Not available 51312 1 8.   Report Financial Condition and Activities Report Approve Pass Action details Not available 50539 1 3.* Relocation Order: Cannonball Water Main Phase 6 project Resolution Determining a Public Purpose and Necessity and adopting a Relocation Order for the City of Madison to obtain the land interests required for the construction of the Cannonball Water Main Phase 6 project. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 51224 1 4.* SUBSTITUTE Creating a Task Force to review, analyze and provide recommendations regarding the City’s Integrated Pest Management Policy. Resolution SUBSTITUTE - Creating a Task Force to review, analyze and provide recommendations regarding the City’s Integrated Pest Management Policy. Return to Lead with the Recommendation for Approval Pass Action details Not available 51307 1 5.*   Miscellaneous Approving the Water Utility Board’s Master Agenda / Annual Calendar Approve Pass Action details Not available 51308 1 6.*   Miscellaneous Establishing the Board Education/ Governance Capacity Budget for 2019 Approve Pass Action details Not available 22206 1 7. 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 51316 1 9.*   Report Treatment of Consumers Report Approve Pass Action details Not available 51338 1 10.*   Report Water Quality Monitoring Report Approve Pass 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 45865 1 12. Water Conservation House Project Update Miscellaneous Water Conservation House Project Update     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 14501 1 14. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available 20013 1 15. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available