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28059
| 1 | 6. | Discussion of draft revisions to MGO 13.07 relating to private wells and the service connection requirement. | Discussion Item | Discussion of draft revisions to MGO 13.07 and 13.21 relating to private well permitting and the residential connection requirement. | | |
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28052
| 1 | 1. | O-2B Water Quality Monitoring Report | Report | Water Quality Report | Approve | Pass |
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28054
| 1 | 2. | Financial Condition and Activities Monitoring Report EL-2D | Report | Financial Condition and Activities Report | Approve | Pass |
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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. | | |
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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. | | |
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27976
| 1 | 5. | 10038 Relocation Order - H20 Utility Well No. 7 | Resolution | Determining a public purpose and necessity and adopting a Relocation Order for the acquisition and demolition of two single family properties located at 1721 North Sherman Avenue and 1713 Schlimgen Avenue, City of Madison, Dane County, Wisconsin for improvements to water distribution at Madison Water Utility Well No. 7. | Return to Lead with the Recommendation for Approval | Pass |
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26629
| 1 | 7. | Service connections | Ordinance | Amending Section 13.09 of the Madison General Ordinances to allow the Water Utility to pay for certain water service connections. | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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27488
| 1 | 8. | Revising EL-2H, Communication & Support to the Board | Miscellaneous | Revising board policy with respect to consultant selection. | Approve with Amendment(s) | Pass |
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27490
| 1 | 9. | Well 29, Well 7, & Well 8 and WUB policy discussion | Discussion Item | Briefing on future plans for Well 29, Well 7, and Well 8 and the board policies on water quantity and quality (O-2A & O-2B). | Discuss and Finalize | |
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27491
| 1 | 10. | Water Utility Board Process Policy Review | Miscellaneous | Reviewing Board Process Policies | | |
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20013
| 1 | 11. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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14501
| 1 | 12. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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