Details 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 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 25744 1 1. East Side Water Supply Project Advisory on Public Participation Miscellaneous East Side Water Supply Project Advisory on Public Participation. Refer Pass Action details Not available 25757 1 13. MKC update Discussion Item Update on Madison Kipp Corporation groundwater contamination.     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 24301 1 3. 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 25740 1 4. Correspondence with the Midwest Environmental Justice Organization Miscellaneous Correspondence with the Midwest Environmental Justice Organization     Action details Not available 25624 1 5. 9676 Acquisition - High Pressure Well - FHB Investments Resolution Authorizing 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 Approval Pass Action details Not available 25429 1 6. PSC Notice of PILOT investigation Miscellaneous Notice of Investigation from the Public Service Commission of Wisconsin considering the Payment in Lieu of Taxes (PILOT) calculation for municipal utilities. Refer Pass Action details Not available 25743 1 7. Revising the Water Utility Board's Affordability Policy Miscellaneous Revising the Water Utility Board's Affordability Policy. Refer Pass Action details Not available 23638 1 8. Third Party Review- Board Governance Miscellaneous Planning a third party evaluation of the Water Utility Board's compliance with its own policies. Approve Pass Action details Not available 25431 1 9. Revising WUB Policy on Board Members' Conduct. Miscellaneous Revising the Water Utility Board's Policy on Board Members' Conduct. Approve Pass Action details Not available 25430 1 10. 2012 Review of the Water Utility General Manager. Miscellaneous Review of the Water Utility General Manager. Approve Pass Action details Not available 24575 1 11. 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.     Action details Not available 25742 1 12. Update on the Zone 4 Test Well and discussion of prior board action and recent activities. Discussion Item Update on the Zone 4 Test Well and discussion of prior board action and recent activities.     Action details Not available 20013 1 14. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 15. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available