Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 5/22/2012 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: Not available   Attachments: Meeting Items (19) 19 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 22345 1   Registration Statements Miscellaneous Registration Statements     Action details Not available 16738 1   Written Public Comments Miscellaneous General Public Comment     Action details Not available 26430 1 1. Water Affordability Report 5-2012 Report Water Affordability Report. Defer Pass Action details Not available 26431 1 2. Sustainability Report 5-2012 Report Sustainability Report Approve Pass Action details Not available 22206 1 3. 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 4. 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 26110 1 5. SASY Letter to Mayor Soglin 4-13-12 Miscellaneous Letter to Mayor Soglin from the Chair of the Schenk-Atwood-Starkweather-Yahara (SASY) Neighborhood Association     Action details Not available 26301 1 6. Water Meters Ordinance SUBSTITUTE Repealing and recreating Section 13.06, creating Section 13.065, and amending Section 1.08(3)(a) of the Madison General Ordinances regarding water meter access requirements, the maintenance of water meter pits, and establishing new bond schedules for these violations. Refer Pass Action details Not available 26416 1 7. Madison Water Utility WPL MGE Pole Attachment Resolution Resolution Authorizing the City to enter into letter(s) of understanding and/or license agreement(s) with Wisconsin Power and Light Company and Madison Gas and Electric Company for placement of communications equipment on utility poles for the Madison Water Utility’s remote water meter reading system and authorizing indemnification as needed (Citywide). RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 26448 1 10. Approving the site plan for the Unit Well 15 VOC Mitigation Project Miscellaneous Approving the site plan for the Unit Well 15 VOC Mitigation Project Approve Pass Action details Not available 25744 1 8. East Side Water Supply Project Advisory on Public Participation Miscellaneous East Side Water Supply Project Advisory on Public Participation. Defer Pass Action details Not available 26114 1 9. WUB Education/ Governance Capacity Budget 2012 Miscellaneous Establishing the Water Utility Board's education budget for 2013. Defer Pass Action details Not available 26117 1 11. Review of the East Side Water Supply Project Conservation Advisory and staff response. Miscellaneous Review of the East Side Water Supply Project Conservation Advisory and staff response.     Action details Not available 20013 1 12. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 13. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available 26115 1 14. MWU PILOT payment education/discussion Miscellaneous Board education session and discussion of the Water Utility's Payment In Lieu of Taxes (PILOT).     Action details Not available 25743 1 15. Revising the Water Utility Board's Affordability Policy Miscellaneous Revising the Water Utility Board's Affordability Policy.     Action details Not available 26116 1 16. Amending WUB policy to include the board’s role in the appointment of the GM (MGO 13.02) Miscellaneous Amending 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 26432 1 17. Treatment of Staff Report Report Treatment of Staff Report.     Action details Not available