Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 7/26/2023 4:30 PM Minutes status: Approved   Meeting location: 119 E. Olin Ave. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (10) 10 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 16738 1 1. Written Public Comments Miscellaneous General Public Comment     Action details Not available 79078 1 2. Annual Independent Financial Audit Report Report Annual Independent Financial Audit Report Approve Pass Action details Not available 78914 1 3. Authorizing a Water Service Agreement with the Town of Blooming Grove to allow properties within Protected Areas identified under the Town of Blooming Grove and City of Madison Cooperative Plan which are served by City sewer to connect to available City w Resolution Authorizing a Water Service Agreement with the Town of Blooming Grove to allow properties within Protected Areas identified under the Town of Blooming Grove and City of Madison Cooperative Plan which are served by City sewer to connect to available City water service. RECOMMEND TO COUNCIL TO ADOPT Pass Action details Not available 78916 1 4. Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2023 tax rolls of other governmental units for delinquent accounts in those jurisdictions. Resolution Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2023 tax rolls of other governmental units for delinquent accounts in those jurisdictions. Return to Lead with the Recommendation for Common Council to Adopt Pass Action details Not available 79079 1 5. Water Production Monthly Report Report Water Production Monthly Report Approve Pass Action details Not available 79080 1 6. Financial Conditions Monthly Report Report Financial Conditions Monthly Report Approve Pass Action details Not available 79081 1 7. Capital Projects Monthly Report Report Capital Projects Monthly Report Approve Pass Action details Not available 79082 1 8. Operations Monthly Report Report Operations Monthly Report Approve Pass Action details Not available 20013 1 9. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 10. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available