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                                                                55291
                                                             | 1 | *1. | 11756 Easement - Meriter -8001 Raymond Rd | Resolution | Authorizing the City of Madison to accept a Second Amendment to Water Main Easement from Meriter Hospital, Inc. across a portion of the property located at 8001 Raymond Road.  (7th A.D.) |   |   | 
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                                                                55479
                                                             | 1 | *2. |   | Miscellaneous | Establishing the Water Utility Board's Education/ Governance Capacity Budget for 2020 |   |   | 
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                                                                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. |   |   | 
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                                                                55482
                                                             | 1 | 5. |   | Report | Water Quality Monitoring Report |   |   | 
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                                                                55485
                                                             | 1 | 6. | Water Utility Board Treatment of Consumers Monitoring Report | Report | Treatment of Consumers Monitoring Report |   |   | 
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                                                                55489
                                                             | 1 | 7. |   | Report | Financial Condition and Activities Monitoring Report |   |   | 
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                                                                53585
                                                             | 1 | 8. | Financial Update Memos | Report | Financial Update including Rate Case |   |   | 
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                                                                45865
                                                             | 1 | 9. | Water Conservation House Project Update | Miscellaneous | Water Conservation House Project Update |   |   | 
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                                                                28907
                                                             | 1 | 10. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. |   |   | 
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                                                                20013
                                                             | 1 | 11. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion |   |   | 
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                                                                14501
                                                             | 1 | 12. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. |   |   | 
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                                                                54829
                                                             | 1 | 13. |   | Miscellaneous | Annual Review of the Madison Water Utility General Manager |   |   | 
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