|
57725
| 1 | 1. | Authorizing Water Utility to Retain Special Outside Counsel | Resolution | Authorizing the Water Utility to retain special outside counsel on a non-competitive basis to represent the Utility’s interests in issuing revenue bonds. | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
57761
| 1 | 2. | Authorizing resolution for intergovernmental agreement with the Town of Blooming Grove for water service to Woodbridge Estates Condominiums | Resolution | Authorizing the City of Madison to enter into an intergovernmental agreement with the Town of Blooming Grove for water service to the Woodbridge Estates Condominiums. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
57868
| 1 | 6. | | Report | Water Quality Monitoring Report | Approve | Pass |
Action details
|
Not available
|
|
57865
| 1 | 3. | WUB Financial Policy Update | Miscellaneous | Review and update of the Water Utility Board's financial policies | Approve with Amendment(s) | Pass |
Action details
|
Not available
|
|
57500
| 1 | 4. | | Miscellaneous | Review and Update of Water Utility Board Outcomes Policies | Approve | Pass |
Action details
|
Not available
|
|
54488
| 1 | 5. | | Miscellaneous | Update regarding poly- and perfluorinated alkyl substances (PFAS) | | |
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
|
|
53585
| 1 | 8. | Financial Update Memos | Report | Financial Update including Rate Case | | |
Action details
|
Not available
|
|
28907
| 1 | 9. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
Action details
|
Not available
|
|
20013
| 1 | 10. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
Action details
|
Not available
|
|
14501
| 1 | 11. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
Action details
|
Not available
|