Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 5/26/2015 4:30 PM Minutes status: Approved   Meeting location: Water Utility Conference Room A&B 119 E. Olin Ave. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (12) 12 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 38537 1 1. Presentation from City Engineering on sewer ratemaking methodology Presentation Presentation from City Engineering on sewer ratemaking methodology     Action details Not available 38538 1 2. Energy conservation graduate research project presentation Presentation Presentation by Matt Hayes on energy conservation graduate research project     Action details Not available 38539 1 3.   Presentation Board education on utility management by commission     Action details Not available 38541 1 4. Water Board Master Agenda Revision Miscellaneous Revising the Water Utility Board's Master Agenda Approve Pass Action details Not available 38544 1 5. Water Board Affordability Monitoring Report Report Affordability Report Approve Pass Action details Not available 38548 1 6. Water Board Financial Planning/Budget - Capital Budget Report Financial Planning/Budget Report (Capital Budget) Approve Pass Action details Not available 38552 1 7. Water Infrastructure Monitoring Report Report Infrastructure Report Approve Pass Action details Not available 22206 1 8. 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 24301 1 9. Rate case update, notice of any noncompliance with Outcomes or Executive Limitations Policies (if applicable), and other significant incidental information required by the Communication and Support to the Board Policy (EL-2h) Discussion Item Items of general interest and update on any rate case in progress.     Action details Not available 28907 1 10. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 38556 1 11. Discussion- Water Board evaluations Discussion Item Water Utility Board self-evaluations and third party review Discuss and continue Pass Action details Not available 14501 1 12. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available