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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 12/18/2012 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
28621 11.Reliability Report (O-2C)ReportReliability ReportApprovePass Action details Not available
28053 12.O-2E Sustainability Monitoring ReportReportSustainability ReportApprovePass Action details Not available
28622 13.Quality and Performance Improvement Report (EL-2I)ReportQuality and Performance Improvement Report.ApprovePass 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
28630 16.WUB Request to Advertise: Computer Aided Drafting (CAD) Work Methods.MiscellaneousRequest to Solicit Consultant Proposals: Computer Aided Drafting (CAD) Work Methods.DeferPass Action details Not available
28631 17.WUB Request to Advertise: Architectural Servies for Operations CenterMiscellaneousRequest to Solicit Consultant Proposals: Architectural Services for Water Utility Operations CenterApprovePass Action details Not available
27491 18.Water Utility Board Process Policy ReviewMiscellaneousReviewing Board Process Policies   Action details Not available
27691 19.2011-2012 Annual ReportMiscellaneousWater Utility 2011-2012 Annual ReportApprove with Amendment(s)Pass Action details Not available
28623 110.Statement on the benefits of a water service connection requirementDiscussion ItemStatement on the public health benefits of a water service connection requirement.   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