Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 10/27/2009 4:30 PM Minutes status: Approved   Meeting location: 119 E. Olin Ave. Rooms A & B Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (20) 20 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 14122 1 8. Engineering Report. Miscellaneous Engineering Report     Action details Not available 14080 1 1. General Manager's Report. Miscellaneous General Manager's Report     Action details Not available 14085 1 2. Water Quality Monitoring Report. Miscellaneous Water Quality Monitoring Report     Action details Not available 14086 1 3. Water Supply Report Miscellaneous Water Supply Report     Action details Not available 14087 1 4. Operations Report Miscellaneous Operations Report     Action details Not available 14088 1 5. Staffing Report. Miscellaneous Staffing Report     Action details Not available 14089 1 6. Customer Service Report. Miscellaneous Customer Service Report     Action details Not available 14090 1 7. Public Information Report. Miscellaneous Public Information Report     Action details Not available 14092 1 9. Financial Report: Toilet Rebate Program. Miscellaneous Financial Report: Toilet Rebate Program     Action details Not available 14123 1 10. Fund Balance Report. Miscellaneous Fund Balance Report     Action details Not available 16370 1 11. Year-to-date Budget Expense Detail Report Miscellaneous Year-to-date Budget Expense Detail Report     Action details Not available 16371 1 12. Consultant Payments Report Miscellaneous Consultant Payments Report     Action details Not available 16372 1 13. Public Participation Process Financial Report Miscellaneous Public Participation Process Financial Report     Action details Not available 15697 1 14. Other Financial Updates Miscellaneous Other Financial Updates     Action details Not available 16034 1 15. 9245 Water Main Easement - Sherman Terrace Resolution Accepting a Public Water Main Easement from Sherman Terrace Association, Inc., across property located at 1 Sherman Terrace. Return to Lead with the Recommendation for Approval Pass Action details Not available 16364 1 16. Policy Regarding Unrestricted Operating Reserve Miscellaneous Policy Regarding Unrestricted Operating Reserve Defer Pass Action details Not available 16362 1 17. Appointment of the Water Utility Board Representative for the Committee on the Environment Miscellaneous Appointment of the Water Utility Board Representative for the Committee on the Environment     Action details Not available 16363 1 18. Water Utility Board Strategic Planning Miscellaneous Discussion of Future Strategic Planning     Action details Not available 16360 1 19. 2010 Water Utility Board Meeting Schedule Miscellaneous 2010 Meeting Schedule     Action details Not available 14501 1 20. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available