City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 8/23/2011 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  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
16738 1 Written Public CommentsMiscellaneousGeneral Public Comment   Action details Not available
23634 11.Monitoring Report: EL-2C- Financial Planning/Budgeting August 2011ReportConsideration of monitoring report for Water Utility Board Policy EL-2C: Financial Planning/Budgeting.DeferPass Action details Not available
23635 12.Monitoring Report: EL-2H- Communication and Support to the Board Aug 2011ReportConsideration of monitoring report for Water Utility Board Policy EL-2H: Communication and Support to the Board.ApprovePass Action details Not available
22206 13.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Action details Not available
23413 15.Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2011 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 2011 tax rolls of other governmental units for delinquent accounts in those jurisdictions.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
23636 17.2012 Water Utility Board Meeting ScheduleMiscellaneousAccepting the 2012 Water Utility Board Meeting Schedule.ApprovePass Action details Not available
23496 16.9676 Well Site - Final Genesis PlatResolutionAuthorizing the execution of an Offer to Sell Real Estate with Genesis Commons LLC for the purchase of Lot 9 in the Final Genesis Plat for the development of a high capacity well in the southeast side of Madison.Return to Lead with the Recommendation for ApprovalPass Action details Not available
21481 18.To approve the Madison Sustainability Plan.ResolutionTo approve the Madison Sustainability Plan.Return to Lead with the Following Recommendation(s)Pass Action details Not available
23348 19.Drafting a new Sustainability Outcomes PolicyMiscellaneousDrafting a new Sustainability Outcomes Policy.Approve with Amendment(s)Pass Action details Not available
23350 110.Drafting revisions to the Water Quality Outcomes Policy (O-2b)MiscellaneousRevising Water Utility Board Policy O-2B: Water Quality.DeferPass Action details Not available
23637 111.Revisions to Water Utility Board Policy EL-2F: Asset ProtectionMiscellaneousRevising Water Utility Board Policy EL-2F: Asset Protection.DeferPass Action details Not available
23649 112.WUB Governance Capacity Budget 2012MiscellaneousEstablishing a budget amount for Water Utility Board leadership development, self-education, outreach, and other activities associated with governance as required by Water Utility Board Policies BP-2C.2 and BP-2J.ApprovePass Action details Not available
20013 113.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
23638 114.Third Party Review- Board GovernanceMiscellaneousPlanning a third party evaluation of the Water Utility Board's compliance with its own policies.DeferPass Action details Not available
23639 115.Board self-evaluation of performance on Board Process PoliciesMiscellaneousBoard self-evaluation of performance on all Board Process Policies.   Action details Not available
14501 116.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available
15698 14.Audit ReportMiscellaneousConsideration of Audit Reports.DeferPass Action details Not available