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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 4/29/2008 4:30 PM Minutes status: Approved  
Meeting location: 119 E. Olin Avenue
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
08953 12.Water Quality Report.MiscellaneousWater Quality Report   Action details Not available
08954 13.Staffing ReportMiscellaneousStaffing Report   Action details Not available
08956 14.Operations Report.MiscellaneousOperations Report.   Action details Not available
08959 15.Engineering Report.MiscellaneousEngineering Report   Action details Not available
08246 16. MiscellaneousCustomer Service Report.   Action details Not available
08966 17.Fund Balance Report.MiscellaneousFund Balance Report   Action details Not available
10167 18.Cash Flow StatementMiscellaneousCash Flow Statement for 2008, 1st Quarter   Action details Not available
09681 19.Site Selection for New Water Utility FacilitiesMiscellaneousSite Selection for New Water Utility FacilitiesReconsider  Action details Not available
09663 110.Internal Communication Plan, Leg #09663MiscellaneousInternal Communication Plan   Action details Not available
09695 111.Draft Groundwater Sustainability PlanMiscellaneousDraft Groundwater Sustainability PlanReconsider  Action details Not available
08381 112.Water consumptionResolutionSUBSTITUTE - Requiring all City agencies and departments, in cooperation with the Facilities and Sustainability Manager, to estimate their current water consumption and to come up with a comprehensive list of steps to reduce their water consumption.   Action details Not available
10088 113.A Resolution Expressing the Thanks and Appreciation to Katherine M. Cryan, Engineering Operations Manager for Her Assistance to the Madison Water Utility from May 25, 2007 Through April 6, 2008ResolutionExpressing thanks and appreciation to Katherine M. Cryan, Engineering Operations Manager for her assistance to the Madison Water Utility from May 25, 2007 through April 6, 2008.ReferPass Action details Not available
10160 114.Approve Major Materials BidsMiscellaneousSee attachements for Major Material BidsApprovePass Action details Not available
10161 115.Status of Rate Structure and Annual ReportMiscellaneousSee attachment for Annual Report.   Action details Not available
10162 115B.Application to Increase Water RatesMiscellaneousSee attachment for Ap to Increase Water Rates.   Action details Not available
10163 116.WU Inventory and Gas-powered VehiclesMiscellaneousSee attachment for WU Inventory and Replacement for Gas-powered Vehicles.   Action details Not available
10164 117.WU Board Financial Oversight and Accounting SystemMiscellaneousSee attachment for WU Board Financial Oversight and Accounting System.   Action details Not available
10165 118.Response to DNR ReportMiscellaneousSee attachment Response to DNR Inspection Report.   Action details Not available
10020 119.Fitchburg Municipal Revenue Sharing AgreementResolutionAuthorizing execution of a Municipal Revenue Sharing Agreement Between the City of Fitchburg and the City of Madison.Return to Lead with the Recommendation for ApprovalPass Action details Not available
10166 120.Letter of Appreciation from CitizenMiscellaneousSee attachment Letter of Appreciation from Citizen   Action details Not available