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Meeting Name: WATER UTILITY BOARD Agenda status: Amended
Meeting date/time: 8/24/2010 4:30 PM Minutes status: Approved  
Meeting location: Water Utility Conference Room A&B 119 E. Olin Ave.
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
19640 12.Adopting the Water Utility Board Policy BookMiscellaneousAdopting the Water Utility Board Policy BookApprove with Amendment(s)Pass Action details Not available
19709 13.Water Utility Board resolution urging the approval of funds for Advanced Metering Infrastructure in the 2011 Water Utility Capital Budget.MiscellaneousSupporting the inclusion of funding for Advanced Metering Infrastructure in the Madison Water Utility 2011 Capital Budget.ApprovePass Action details Not available
19643 14.Authorizing the submittal of the 2011 Water Utility Operating Budget to the MayorMiscellaneousAuthorizing the submittal of the 2011 Water Utility Operating Budget to the MayorApprovePass Action details Not available
19334 15.Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2010 tax rolls of other governmental units for delinquent accounts in those jurisdictions.ResolutionAuthorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2010 tax rolls of other governmental units for delinquent accounts in those jurisdictions.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14501 16.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available
19641 17.Advanced Metering Infrastructure Project Status UpdatePresentationAdvanced Metering Infrastructure Status Update   Action details Not available
19644 18.Preparing for the Next Phase of Board LeadershipDiscussion ItemPreparing for the Next Phase of Board Leadership - Session Five   Action details Not available