Madison, WI Header
Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 9/23/2008 4:30 PM Minutes status: Approved  
Meeting location: 119 E. Olin Avenue
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
12037 12.General Manager's Report.MiscellaneousGeneral Manager's Report   Action details Not available
12038 1 Key Customer InteractionsMiscellaneousKey Customer Interactions   Action details Not available
12039 1 Madison Water Utility RecyclingMiscellaneousMadison Water Utility Recycling   Action details Not available
12040 1 Annual Water Quality Monitoring ResultsMiscellaneousAnnual Water Quality Monitoring Results   Action details Not available
12041 14.Water Quality Monitoring ReportMiscellaneousWater Quality Monitoring Report   Action details Not available
12051 15.Water Supply ReportMiscellaneousWater Supply Report   Action details Not available
12042 16.Operations ReportMiscellaneousOperations Report   Action details Not available
12043 17.Staffing ReportMiscellaneousStaffing Report   Action details Not available
11720 18.Engineering ReportMiscellaneousEngineering Report   Action details Not available
12044 19.Customer Service ReportMiscellaneousCustomer Service Report   Action details Not available
12045 110.Public Information Officer ReportMiscellaneousPublic Information Officer Report   Action details Not available
12046 111.Fund Balance ReportMiscellaneousFund Balance Report   Action details Not available
12047 112.Cash Flow StatementMiscellaneousCash Flow Statement   Action details Not available
11780 114.Authorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2008 tax rolls of other governmental units for delinquent accounts in those jurisdictions.ResolutionAuthorizing the Water Utility General Manager to certify water and sewer bills, assessments and charges to the 2008 tax rolls of other governmental units for delinquent accounts in those jurisdictions.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11480 115.Accepting the Conservation and Sustainability Plan of the Madison Water Utility and its recommendations. (City-wide)ResolutionAccepting the Conservation and Sustainability Plan of the Madison Water Utility and its recommendations.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11955 116.Tampering - Water UtilityOrdinanceCreating Section 13.205 and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit tampering with Water Utility mains and to establish a bail deposit for a violation.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11701 117.Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help to improve the water quality within tResolutionAuthorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help to improve water quality within the Madison water system, protect public health, and improve system operations.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
12048 118.2009 Meeting ScheduleMiscellaneous2009 Meeting Schedule   Action details Not available
12049 119.2008 DNR Sanitary Survey ReportMiscellaneous2008 DNR Sanitary Survey Report   Action details Not available
12050 120.Letter to CCOC re WQTAC - public meeting requirementsMiscellaneousLetter to CCOC re WQTAC - public meeting requirements   Action details Not available