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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 Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
22345 1 Registration StatementsMiscellaneousRegistration Statements   Action details Not available
16738 1 Written Public CommentsMiscellaneousGeneral Public Comment   Action details Not available
26430 11.Water Affordability Report 5-2012ReportWater Affordability Report.DeferPass Action details Not available
26431 12.Sustainability Report 5-2012ReportSustainability ReportApprovePass Action details Not available
22206 13.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 14.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
26110 15.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
26301 16.Water MetersOrdinanceSUBSTITUTE 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.ReferPass Action details Not available
26416 17.Madison Water Utility WPL MGE Pole Attachment ResolutionResolutionAuthorizing 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 OFFICERPass Action details Not available
26448 110.Approving the site plan for the Unit Well 15 VOC Mitigation ProjectMiscellaneousApproving the site plan for the Unit Well 15 VOC Mitigation ProjectApprovePass Action details Not available
25744 18.East Side Water Supply Project Advisory on Public ParticipationMiscellaneousEast Side Water Supply Project Advisory on Public Participation.DeferPass Action details Not available
26114 19.WUB Education/ Governance Capacity Budget 2012MiscellaneousEstablishing the Water Utility Board's education budget for 2013.DeferPass Action details Not available
26117 111.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
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
26115 114.MWU PILOT payment education/discussionMiscellaneousBoard education session and discussion of the Water Utility's Payment In Lieu of Taxes (PILOT).   Action details Not available
25743 115.Revising the Water Utility Board's Affordability PolicyMiscellaneousRevising the Water Utility Board's Affordability Policy.   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
26432 117.Treatment of Staff ReportReportTreatment of Staff Report.   Action details Not available