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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 9/19/2012 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
27687 11.Research Presentation- Customer Perception of TurbidityPresentationGraduate Research Project Presentation: Customer Perception of Turbidity Caused by Iron and Manganese   Action details Not available
27487 12.Communication and Support to the Board Report 8-2012ReportCommunication and Support to the Board ReportApprovePass Action details Not available
27688 13.O-2A Water Quantity Monitoring ReportReportWater Quantity ReportApprovePass Action details Not available
22206 14.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 15.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
27690 16.CRANES CorrespondenceMiscellaneousCorrespondence with the Capital Region Advocacy Network for Environmental Sustainability (CRANES).   Action details Not available
27495 19.2012 tax roll resolution - other governmental unitsResolutionAuthorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2012 tax rolls of other governmental units for delinquent accounts in those jurisdictions.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27370 17.9760 MGE Easement at Water Utl BoosterResolutionAuthorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of a Water Utility Booster Station parcel, located at 2497 Greenway View.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27462 18.7114 ATT Easement at Water Utl S. Park St.ResolutionAuthorizing the execution of an Amendment to Utility Easement to Wisconsin Bell Inc. d/b/a AT&T Wisconsin across a portion of a City Water Utility Well #18 parcel, located at 1925 South Park Street.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27704 110.2013 WUB datesMiscellaneous2013 Water Utility Board Meeting ScheduleApprovePass Action details Not available
25744 111.East Side Water Supply Project Advisory on Public ParticipationMiscellaneousEast Side Water Supply Project Advisory on Public Participation.Discuss and Finalize  Action details Not available
26114 112.WUB Education/ Governance Capacity Budget 2012MiscellaneousEstablishing the Water Utility Board's education budget for 2013.ApprovePass Action details Not available
27488 113.Revising EL-2H, Communication & Support to the BoardMiscellaneousRevising board policy with respect to consultant selection.   Action details Not available
27490 114.Well 29, Well 7, & Well 8 and WUB policy discussionDiscussion ItemBriefing on future plans for Well 29, Well 7, and Well 8 and the board policies on water quantity and quality (O-2A & O-2B).ReferPass Action details Not available
27491 115.Water Utility Board Process Policy ReviewMiscellaneousReviewing Board Process Policies   Action details Not available
20013 116.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 117.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available
27691 118.2011-2012 Annual ReportMiscellaneousWater Utility 2011-2012 Annual Report   Action details Not available