Madison, WI Header
Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 11/20/2012 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
28059 16.Discussion of draft revisions to MGO 13.07 relating to private wells and the service connection requirement.Discussion ItemDiscussion of draft revisions to MGO 13.07 and 13.21 relating to private well permitting and the residential connection requirement.   Action details Not available
28052 11.O-2B Water Quality Monitoring ReportReportWater Quality ReportApprovePass Action details Not available
28054 12.Financial Condition and Activities Monitoring Report EL-2DReportFinancial Condition and Activities 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
27976 15.10038 Relocation Order - H20 Utility Well No. 7ResolutionDetermining 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 ApprovalPass Action details Not available
26629 17.Service connectionsOrdinanceAmending 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 OFFICERPass Action details Not available
27488 18.Revising EL-2H, Communication & Support to the BoardMiscellaneousRevising board policy with respect to consultant selection.Approve with Amendment(s)Pass Action details Not available
27490 19.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).Discuss and Finalize  Action details Not available
27491 110.Water Utility Board Process Policy ReviewMiscellaneousReviewing Board Process Policies   Action details Not available
20013 111.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 112.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available