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22206
| 1 | 1. | Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive Limitations | Report | Notification of any noncompliance with Water Utility Board Policies. | | |
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24301
| 1 | 2. | 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. | | |
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25429
| 1 | 3. | 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 |
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25202
| 1 | 4. | Authorizing the Mayor and City Clerk to sign a contract with the Water Research Foundation and HDR, Inc. for the Madison Water Utility’s contribution to the tailored collaboration project, “Sources, Fate, and Treatment of Hexavalent Chromium” | Resolution | Authorizing the Mayor and City Clerk to sign a contract with the Water Research Foundation and HDR, Inc. not to exceed $20,000 for the Madison Water Utility’s contribution to the tailored collaboration project, “Sources, Fate, and Treatment of Hexavalent Chromium” (City-wide). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25215
| 1 | 5. | Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research | Resolution | Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help to improve water quality within the Madison water system, protect public health, and improve system operations (City-wide). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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25127
| 1 | 6. | WUB Self-Evaluation- Board-Executive Delegation Policies | Miscellaneous | The Water Utility Board's annual evaluation of its compliance with Board-Executive Delegation Policies, which describe the relationship between the board and the Water Utility General Manager. | | |
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23638
| 1 | 7. | Third Party Review- Board Governance | Miscellaneous | Planning a third party evaluation of the Water Utility Board's compliance with its own policies. | | |
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25431
| 1 | 8. | Revising WUB Policy on Board Members' Conduct. | Miscellaneous | Revising the Water Utility Board's Policy on Board Members' Conduct. | | |
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25430
| 1 | 9. | 2012 Review of the Water Utility General Manager. | Miscellaneous | Review of the Water Utility General Manager. | | |
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20013
| 1 | 10. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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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. | | |
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14501
| 1 | 12. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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