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24577
| 1 | 1. | Board Education Session- Residential and Commercial Water Rate structures | Presentation | Board education session on water rate structures for single-family and multi-unit residential customers and commercial customers. | | |
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25122
| 1 | 2. | Monitoring Report for WUB Policy O-2B: Water Quality 1-2012 | Report | Consideration of Monitoring Report for Water Utility Board Policy O-2B: Water Quality. | Approve | Pass |
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25123
| 1 | 3. | Monitoring Report for WUB Policy EL-2D: Financial Condition and Activities 1-2012 | Report | Consideration of Monitoring Report for Water Utility Board Policy EL-2D: Financial Condition and Activities. | Approve | Pass |
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22206
| 1 | 4. | Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive Limitations | Report | Notification of any noncompliance with Water Utility Board Policies. | | |
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24301
| 1 | 35. | 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. | | |
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25124
| 1 | 6. | MWU Response to the ESWS CAP Advisory on Conservation | Miscellaneous | Madison Water Utility Response to the East Side Water Supply Citizen Advisory Panel (ESWS CAP) Advisory on Conservation. | Approve | Pass |
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24540
| 1 | 7. | Water Service Area Limitations | Ordinance | Amending Sec. 13.16 of the Madison General Ordinance to update the water service area limitations. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25158
| 1 | 8. | Authorizing the transfer of $224,069.17, the proceeds from the transfer of MWU property located at 4002 Nakoosa Trl., out of the Water Utility’s Depreciation Fund into the Water Utility’s Cash Flow Fund. | Miscellaneous | Authorizing the transfer of $224,069.17, the proceeds from the transfer of Madison Water Utility property located at 4002 Nakoosa Trl. to Porchlight, Inc., out of the Water Utility’s depreciation fund into the Water Utility’s cash flow fund (City of Madison Investment Pool). | Approve | Pass |
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23638
| 1 | 9. | Third Party Review- Board Governance | Miscellaneous | Planning a third party evaluation of the Water Utility Board's compliance with its own policies. | | |
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25126
| 1 | 10. | Discussion of board communication strategies. | Discussion Item | Discussion of board communication strategies. | | |
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25127
| 1 | 11. | WUB Self-Evaluation- Board-Executive Delegation Policies | Miscellaneous | The Water Utility Board's annual evaluation of its compliance with Board-Executive Delegation Policies, which describe the relationship between the board and the Water Utility General Manager. | Defer | Pass |
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20013
| 1 | 12. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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24575
| 1 | 13. | Discussion of Water Utility Board Policy BP-2K: Linking with Ownership | Discussion Item | Discussion of the Water Utility Board's Policy on communicating with city residents. | | |
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25125
| 1 | 14. | Revision 1- WUB Policy O-2B: Reliability | Miscellaneous | Revising the Water Utility Board's Policy on Reliability. | | |
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14501
| 1 | 15. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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