Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 1/26/2021 4:30 PM Minutes status: Approved   Meeting location: Virtual Meeting Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   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 63804 1 2. Water Utility Board Honoring Resolution for Al Larson Miscellaneous Commending and expressing appreciation to Alan Larson (Al), Water Utility Principal Engineer and Assistant General Manager, on his retirement from Madison Water Utility after 20 years of service. Approve Pass Action details Not available 63708 1 3. Authorizing Resolution for a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research Resolution Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research to improve system water quality, improve energy efficiency, protect the public health, and improve system operations and efficiency. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 63842 1 4. Water Utility Board Board-Executive Delegation Policies Annual Review Miscellaneous Reviewing and Updating Water Utility Board Board-Executive Delegation Policies Approve with Amendment(s) Pass Action details Not available 22206 1 5. 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 62772 1 6.   Miscellaneous Update on recruitment and selection process for water utility leadership positions     Action details Not available 53585 1 7. Financial Update Memos Report Financial Update including Rate Case     Action details Not available 63843 1 8.   Miscellaneous Water Quality Technical Advisory Committee Update     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