|
15698
| 1 | 1. | Audit Report | Miscellaneous | Consideration of Audit Reports. | | |
Action details
|
Not available
|
|
52288
| 1 | 2. | Water Utility Finance Manager Double-fill resolution | Resolution | Authorizing the double-fill of position #1887 Water Utility Finance Manager due to the planned transition of the current incumbent to the position of Water Utility Customer Service Manager on May 1, 2019, prior to his retirement in April 2020. | Return to Lead with the Recommendation to Place on File | Pass |
Action details
|
Not available
|
|
52402
| 1 | 3. | Resolution authorizing Madison Water Utility to certify municipal services bills, assessments, and charges to the 2018 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 2018 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
52638
| 1 | 4. | | Miscellaneous | Approving 2019 Water Utility Board Meeting Schedule | Approve | 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
|
|
52617
| 1 | 6. | Sustainability Monitoring Report | Report | Sustainability Report | Approve | Pass |
Action details
|
Not available
|
|
52636
| 1 | 7. | | Report | Financial Planning/ Budget Report | | |
Action details
|
Not available
|
|
52622
| 1 | 8. | | Report | Financial Condition & Activities Report | | |
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
|
|
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
|
|
14501
| 1 | 11. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
Action details
|
Not available
|
|
52637
| 1 | 12. | | Miscellaneous | Discuss the performance of the Water Utility General Manager | | |
Action details
|
Not available
|