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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 3/28/2023 4:30 PM Minutes status: Approved  
Meeting location: 119 E. Olin Ave.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
16738 11.Written Public CommentsMiscellaneousGeneral Public Comment   Action details Not available
76403 12.Commendation Resolution for Kelly MiessMiscellaneousCommending and expressing appreciation to Kelly Miess (Kelly), Water Utility Engineer, on retirement from Madison Water Utility (MWU) after nearly 13 years of service.ApprovePass Action details Not available
76925 13.MadCAP - Informational ItemMiscellaneousMadCAP - Informational Item   Action details Not available
76207 14.Board Governance Policy UpdateMiscellaneousBoard Governance Policy Update   Action details Not available
76926 15.Elected and Appointed Official Code of Ethical ConductMiscellaneousElected and Appointed Official Code of Ethical Conduct   Action details Not available
76208 16.Water Production Monthly ReportReportWater Production Monthly ReportApprovePass Action details Not available
76209 17.Financial Conditions Monthly ReportReportFinancial Conditions Monthly ReportApprovePass Action details Not available
76210 18.Capital Projects Monthly ReportReportCapital Projects Monthly ReportApprovePass Action details Not available
76211 19.Operations Monthly ReportReportOperations Monthly ReportApprovePass Action details Not available
20013 110.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 111.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available