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46196
| 1 | 1. | MWU GM Review | Miscellaneous | Annual Review of the Madison Water Utility General Manager | Approve with Amendment(s) | Pass |
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46550
| 1 | 2. | 11272 Easement Agreement & Release - Lake View | Resolution | Authorizing the execution of an Easement Agreement and Release with the County of Dane pertaining to the City’s Lakeview Reservoir Pipeline Improvements Project, Phase 2. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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22206
| 1 | 3. | 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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Not available
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24301
| 1 | 4. | 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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45865
| 1 | 5. | Water Conservation House Project Update | Miscellaneous | Water Conservation House Project Update | | |
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Not available
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28907
| 1 | 6. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
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20013
| 1 | 7. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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Not available
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14501
| 1 | 8. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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Not available
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