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56041
| 1 | *1. | | Report | Affordability Monitoring Report | Approve | Pass |
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56379
| 1 | 2. | MOU- WaterNow Polco Project Accelerator 2019 | Resolution | Approving a Memorandum of Understanding between Madison Water Utility, WaterNow Alliance, and Polco regarding community engagement and the development of an updated Water Conservation and Sustainability Plan. | 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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56428
| 1 | *4. | | Report | Treatment of Staff Monitoring Report | Approve | Pass |
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56432
| 1 | *5. | | Report | Emergency General Manager Succession Monitoring Report | Approve | Pass |
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53585
| 1 | 6. | Financial Update Memos | Report | Financial Update including Rate Case | | |
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45865
| 1 | 7. | Water Conservation House Project Update | Miscellaneous | Water Conservation House Project Update | | |
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28907
| 1 | 8. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
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20013
| 1 | 9. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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14501
| 1 | 10. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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Not available
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54829
| 1 | 11. | | Miscellaneous | Annual Review of the Madison Water Utility General Manager | Approve | Pass |
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