Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 4/27/2011 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: Watch   Attachments: Meeting Items (15) 15 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 22164 1 1. Public Hearing- Approving the site selection recommendations for a new well - Pressure Zone 4 Water Supply Augmentation Miscellaneous Pressure Zone 4 Water Supply Augmentation: Approving well site selection recommendation Approve Pass Action details Not available 16738 1   Written Public Comments Miscellaneous General Public Comment     Action details Not available 22345 1   Registration Statements Miscellaneous Registration Statements     Action details Not available 22166 1 4. Monitoring Report: Financial Condition and Activities (EL-2d) Report Monitoring Report: Financial Condition and Activities (EL-2d) RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER   Action details Not available 22170 1 7. Presentation on key utility financial health indicators Presentation Presentation on Utility Financial Health Indicators     Action details Not available 22206 1 2. Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive Limitations Report Notification of any noncompliance with Water Utility Board Policies.     Action details Not available 22165 1 3. Monitoring Report: Treatment of Consumers (EL-2a) Report Monitoring Report: Treatment of Consumers (EL-2a) Defer Pass Action details Not available 24301 1 5. Rate case update, notice of any noncompliance with Outcomes or Executive Limitations Policies (if applicable), and other significant incidental information required by the Communication and Support to the Board Policy (EL-2h) Discussion Item Items of general interest and update on any rate case in progress.     Action details Not available 14503 1 6. 2008 PSC report Miscellaneous Annual Report to the Public Service Commission (PSC)     Action details Not available 22167 1 8. Approving Outcomes Policies for the Madison Water Utility Miscellaneous Approving Outcomes Policies for the Madison Water Utility Defer Pass Action details Not available 22168 1 9. Approving changes to Water Utility Board Policies on Treatment of Consumers (EL-2a), Infrastructure (EL-2g), and the Global Board Process Policy (BP-1). Miscellaneous Approving changes to Water Utility Board Policies on Treatment of Consumers (EL-2a), Infrastructure (EL-2g), and the Global Board Process Policy (BP-1). Defer Pass Action details Not available 21116 1 10. Approving the water utility board's annual calendar Miscellaneous Approving the Water Utility Board's Master Agenda. Defer Pass Action details Not available 20013 1 11. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 22169 1 12. Reviewing the Public Participation Process for water utility facilities and developing a corresponding Board Process Policy Miscellaneous Reviewing the Public Participation Process for water utility facilities     Action details Not available 14501 1 13. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available