Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 6/24/2014 4:30 PM Minutes status: Approved   Meeting location: Water Utility Conference Room A&B 119 E. Olin Ave. 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 32900 1 1. Discussion of building options for the Paterson St Operations Center Reconstruction Miscellaneous Discussion of building options for the Paterson St Operations Center Reconstruction     Action details Not available 34455 1 2. Resolution changing the calculation formula used for Madison Water Utility's Payment In Lieu of Taxes (PILOT) for 2015 and beyond. Resolution Resolution changing the calculation formula used for Madison Water Utility's Payment In Lieu of Taxes (PILOT) for 2015 and beyond (Citywide).     Action details Not available 34543 1 3. Water Utility Affordability Report Report Affordability Report Approve Pass Action details Not available 34544 1 4. Water Utility Treatment of Staff Report Report Treatment of Staff Report Approve Pass Action details Not available 34545 1 5. Water Utility Emergency General Manager Succession Report Report Emergency General Manager Succession Report Approve Pass Action details Not available 34548 1 6.   Miscellaneous Policy Book Review Subcommittee Update     Action details Not available 34529 1 7. Revising Water Utility Board Outcomes, Executive Limitations, Board Process policies and Procedural Guidelines Miscellaneous Revising Water Utility Board Outcomes, Executive Limitations, Board Process policies and Procedural Guidelines Refer Pass Action details Not available 34530 1 8. Water Utility Board EL-2J Workforce Planning Policy Miscellaneous Development of a workforce planning policy Refer Pass Action details Not available 34531 1 9. Development of a sodium choloride policy Miscellaneous Development of a sodium chloride policy Refer Pass Action details Not available 22206 1 10. 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 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 34546 1 12. Project H2O and Monthly Billing Update Miscellaneous Update on Project H2O and the water utility's transition to monthly billing.     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 20013 1 14. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 15. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available