City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: WATER UTILITY BOARD Agenda status: Amended
Meeting date/time: 9/27/2011 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:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
15698 15.Audit ReportMiscellaneousConsideration of Audit Reports.   Action details Not available
23998 11.Education Session on Groundwater Contamination LiabilityPresentationPresentation by City Attorney's office on legal issues related to groundwater contamination and liability.   Action details Not available
23634 12.Monitoring Report: EL-2C- Financial Planning/Budgeting August 2011ReportConsideration of monitoring report for Water Utility Board Policy EL-2C: Financial Planning/Budgeting.AcceptPass Action details Not available
23973 13.Monitoring Report 0-2A Water QuantityReportConsideration of monitoring report for Water Utility Board Policy O-2A: Water QuantityAcceptPass Action details Not available
22206 14.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Action details Not available
23350 16.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 17.Revisions to Water Utility Board Policy EL-2F: Asset ProtectionMiscellaneousRevising Water Utility Board Policy EL-2F: Asset Protection.DeferPass Action details Not available
23638 18.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 19.Board self-evaluation of performance on Board Process PoliciesMiscellaneousBoard self-evaluation of performance on all Board Process Policies.   Action details Not available
20013 110.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 111.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available