Madison, WI Header
Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 11/24/2009 4:30 PM Minutes status: Approved  
Meeting location: 119 E. Olin Ave., Rooms A & B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
16738 1 Written Public CommentsMiscellaneousGeneral Public Comment   Action details Not available
14827 11.Steering Committee ReportMiscellaneousSteering Committee Report   Action details Not available
14080 12.General Manager's Report.MiscellaneousGeneral Manager's Report   Action details Not available
14085 13.Water Quality Monitoring Report.MiscellaneousWater Quality Monitoring Report   Action details Not available
14086 14.Water Supply ReportMiscellaneousWater Supply Report   Action details Not available
14087 15.Operations ReportMiscellaneousOperations Report   Action details Not available
14088 16.Staffing Report.MiscellaneousStaffing Report   Action details Not available
14089 17.Customer Service Report.MiscellaneousCustomer Service Report   Action details Not available
14090 18.Public Information Report.MiscellaneousPublic Information Report   Action details Not available
14122 19.Engineering Report.MiscellaneousEngineering Report   Action details Not available
14092 110.Financial Report: Toilet Rebate Program.MiscellaneousFinancial Report: Toilet Rebate Program   Action details Not available
14123 111.Fund Balance Report.MiscellaneousFund Balance Report   Action details Not available
14846 112.Comparative Income StatementMiscellaneousComparative Income Statement   Action details Not available
15697 113.Other Financial UpdatesMiscellaneousOther Financial Updates   Action details Not available
16364 114.Policy Regarding Unrestricted Operating ReserveMiscellaneousPolicy Regarding Unrestricted Operating ReserveReferPass Action details Not available
16438 115.Authorizing the Mayor and the City Clerk to enter into an Electric Service Agreement for the Purchase of Backup Generation Service with Madison Gas & Electric Company.ResolutionAuthorizing the Mayor and the City Clerk to enter into an Electric Service Agreement for the Purchase of Backup Generation Service with Madison Gas & Electric Company, for a period of ten years to commence not later than December 31, 2009, at the rate of $2.00 per KW per day for each of 9 unit wells.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14501 116.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available