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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 3/27/2012 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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
25744 11.East Side Water Supply Project Advisory on Public ParticipationMiscellaneousEast Side Water Supply Project Advisory on Public Participation.ReferPass Action details Not available
25757 113.MKC updateDiscussion ItemUpdate on Madison Kipp Corporation groundwater contamination.   Action details Not available
22206 12.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Action details Not available
24301 13.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 ItemItems of general interest and update on any rate case in progress.   Action details Not available
25740 14.Correspondence with the Midwest Environmental Justice OrganizationMiscellaneousCorrespondence with the Midwest Environmental Justice Organization   Action details Not available
25624 15.9676 Acquisition - High Pressure Well - FHB InvestmentsResolutionAuthorizing the execution of an Offer to Sell Real Estate with FHB Investments, LLC for the purchase of Lot 52 and part of Lot 51 in the Fourth Addition to World Dairy Center 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
25429 16.PSC Notice of PILOT investigationMiscellaneousNotice of Investigation from the Public Service Commission of Wisconsin considering the Payment in Lieu of Taxes (PILOT) calculation for municipal utilities.ReferPass Action details Not available
25743 17.Revising the Water Utility Board's Affordability PolicyMiscellaneousRevising the Water Utility Board's Affordability Policy.ReferPass 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.ApprovePass Action details Not available
25431 19.Revising WUB Policy on Board Members' Conduct.MiscellaneousRevising the Water Utility Board's Policy on Board Members' Conduct.ApprovePass Action details Not available
25430 110.2012 Review of the Water Utility General Manager.MiscellaneousReview of the Water Utility General Manager.ApprovePass Action details Not available
24575 111.Discussion of Water Utility Board Policy BP-2K: Linking with OwnershipDiscussion ItemDiscussion of the Water Utility Board's Policy on communicating with city residents.   Action details Not available
25742 112.Update on the Zone 4 Test Well and discussion of prior board action and recent activities.Discussion ItemUpdate on the Zone 4 Test Well and discussion of prior board action and recent activities.   Action details Not available
20013 114.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 115.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available