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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 4/24/2012 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:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
26118 11.East Side Water Supply Project Presentation- FINALPresentationEast Side Water Supply Project Presentation   Action details Not available
25739 12.Water Quantity Report 4-2012ReportWater Quantity ReportApprovePass Action details Not available
26112 13.Water Quality Monitoring Report 4-2012ReportWater Quality ReportApprovePass Action details Not available
26111 14.Monitoring Report- Treatment of Consumers- 2012ReportTreatment of Consumers ReportApprovePass Action details Not available
22206 15.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 16.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
25757 17.MKC updateDiscussion ItemUpdate on Madison Kipp Corporation groundwater contamination.   Action details Not available
26110 18.SASY Letter to Mayor Soglin 4-13-12MiscellaneousLetter to Mayor Soglin from the Chair of the Schenk-Atwood-Starkweather-Yahara (SASY) Neighborhood Association   Action details Not available
24575 19.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
26113 110.WUB Master Agenda 2012MiscellaneousApproving the Water Utility Board's Master Agenda for 2012-2013.ApprovePass Action details Not available
26114 111.WUB Education/ Governance Capacity Budget 2012MiscellaneousEstablishing the Water Utility Board's education budget for 2013.ReferPass Action details Not available
20013 112.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 113.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available
25743 114.Revising the Water Utility Board's Affordability PolicyMiscellaneousRevising the Water Utility Board's Affordability Policy.   Action details Not available
25744 115.East Side Water Supply Project Advisory on Public ParticipationMiscellaneousEast Side Water Supply Project Advisory on Public Participation.   Action details Not available
26116 116.Amending WUB policy to include the board’s role in the appointment of the GM (MGO 13.02)MiscellaneousAmending the Water Utility Board's policies to include the board’s role in the appointment of the General Manager and the renewal of his or her contract (MGO 13.02).   Action details Not available
26117 117.Review of the East Side Water Supply Project Conservation Advisory and staff response.MiscellaneousReview of the East Side Water Supply Project Conservation Advisory and staff response.   Action details Not available
26115 118.MWU PILOT payment education/discussionMiscellaneousBoard education session and discussion of the Water Utility's Payment In Lieu of Taxes (PILOT).   Action details Not available