Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 5/25/2010 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 (13) 13 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 16738 1   Written Public Comments Miscellaneous General Public Comment     Action details Not available 18520 1 1. Presentation of Master's Thesis by Brian Scott Miscellaneous Presentation of Master's Thesis by Brian Scott     Action details Not available 17152 1 2. General Manager's Report 2010 Miscellaneous General Manager's Report     Action details Not available 18317 1 3. Water Utility Board Ordinance Amending Section 13.01(2) of the Madison General Ordinance to clarify terms of office for members of the Water Utility Board. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 18521 1 4. Water Utility Capital Improvement Budget Miscellaneous Authorizing the submittal of the Madison Water Utility Capital Improvement Budget. Defer Pass Action details Not available 18516 1 5. Discussion of board input to Mayor's office on future board appointments Miscellaneous Discussion of board input to the Mayor's office on future board appointments.     Action details Not available 18518 1 7. Discussion of a review method for the Public Participation Process. Miscellaneous Discussion of a review method for the Public Participation Process.     Action details Not available 18517 1 6. Discussion of board involvement in water supply operations. Miscellaneous Discussion of board involvement in water supply operations.     Action details Not available 18519 1 8. Discussion of board involvement in consultant selections. Miscellaneous Discussion of board involvement in consultant selections.     Action details Not available 14501 1 9. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available 18212 1 10. Water Quality Technical Advisory Committee Meeting Minutes Miscellaneous Water Quality Technical Advisory Committee Meeting Minutes     Action details Not available 17853 1 11. Letters to Legislators Requesting National Research Council Review of Water Fluoridation Miscellaneous Letters to Legislators Requesting National Research Council Review of Water Fluoridation     Action details Not available 18522 1 12. Developing Executive Limitations and Board-Executive Delegation Policies Miscellaneous Session Three: Developing Executive Limitations and Board-Executive Delegation Policies     Action details Not available