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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 6/24/2008 4:30 PM Minutes status: Approved  
Meeting location: 119 E. Olin Ave.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
10987 11.Water Quality ReportMiscellaneousWater Quality Report   Action details Not available
10990 12.Water Supply ReportMiscellaneousWater Supply Report   Action details Not available
10991 13.Staffing ReportMiscellaneousStaffing Report   Action details Not available
10993 14.Operations ReportMiscellaneousOperations Report - See Attachment   Action details Not available
11015 15.Engineering ReportMiscellaneousEngineering Report - See attachment   Action details Not available
10994 16.Customer Service Report - See AttachemntMiscellaneousCustomer Service Report   Action details Not available
10995 17.Public Information Officer Report - See AttachmentMiscellaneousPublic Information Officer Report   Action details Not available
11005 18.Fund Balance Report - Sse attachmentMiscellaneousFund Balance Report - See Attachment   Action details Not available
11009 19.Cash Flow Statement - See attachmentMiscellaneousCash Flow Statement - See Attachment   Action details Not available
10884 110.Late FeesOrdinanceAmending Sections 13.12 and 35.02(8)(d) and creating Sections 35.025(5) and 37.05(4)(h) of the Madison General Ordinances to revise the late payment penalty for water and sewer services and to create a late payment penalty for landfill remediation and stormwater services to conform to the Wisconsin Administrative Code.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
10854 111.Tom Heikkinen, Water Utility General Manager Employment ContractResolutionSubmitting the name of Tom Heikkinen for confirmation of a five-year term as Water Utility General Manager.Return to Lead with the Following Recommendation(s)Pass Action details Not available
11018 112.Capital Budget Improvement ProgramMiscellaneousCapital Budget Capital Improvement Program   Action details Not available