Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 11/23/2010 4:30 PM Minutes status: Approved   Meeting location: Water Utility Conference Room A&B 119 E. Olin Ave. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (6) 6 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 17152 1 1. General Manager's Report 2010 Miscellaneous General Manager's Report     Action details Not available 20616 1 2. Authorizing the transfer of $424,223, the proceeds from the sale of 523 East Main Street, out of the Water Utility’s Depreciation Fund in order to use the entire amount to repay a portion of the Utility’s short-term loan from the City. Miscellaneous Authorizing the transfer of $424,223, the proceeds from the sale of 523 East Main Street, out of the Water Utility’s Depreciation Fund in order to use the entire amount to repay a portion of the Utility’s short-term loan from the City. Approve Pass Action details Not available 20617 1 3. Continuation of City Channel's attendance & broadcasting of Water Utility Board meetings Miscellaneous Requesting continuation of City Channel's attendance & broadcasting of Water Utility Board meetings Approve Pass Action details Not available 20293 1 4. Creating Outcomes Policies Miscellaneous Creating Outcomes Policies for the Madison Water Utility.     Action details Not available 20013 1 5. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 6. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available