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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 6/29/2010 4:30 PM Minutes status: Approved  
Meeting location: East District Police Station Conference Room 809 S. Thompson Dr.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
17152 11.General Manager's Report 2010MiscellaneousGeneral Manager's Report   Action details Not available
18521 12.Water Utility Capital Improvement BudgetMiscellaneousAuthorizing the submittal of the Madison Water Utility Capital Improvement Budget.Grant with Condition(s) and Close the Public HearingPass Action details Not available
18808 13.Amending the Water Utility's 2010 Capital Budget to create a new project titled "East Side Water Supply Planning and Project Development" funded in part by a USEPA Special Appropriations Grant in the amount of $291,000 and by $350,100 previously includedResolutionAmending the Water Utility's 2010 Capital Budget to create a new project titled "East Side Water Supply Planning and Project Development" funded in part by a USEPA Special Appropriations Grant in the amount of $291,000 and by $350,100 previously included in the 2010 Capital Budget (Multiple East Side Districts).RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
18992 14.Succession Planning with Regard to Policy Governance VoteMiscellaneousSuccession Planning with Regard to Policy Governance Vote   Action details Not available
14501 15.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available
18212 16.Water Quality Technical Advisory Committee Meeting MinutesMiscellaneousWater Quality Technical Advisory Committee Meeting Minutes   Action details Not available
18522 17.Developing Executive Limitations and Board-Executive Delegation PoliciesMiscellaneousSession Three: Developing Executive Limitations and Board-Executive Delegation Policies   Action details Not available