Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 1/29/2013 4:30 PM Minutes status: Approved   Meeting location: Water Utility Conference Room A&B 119 E. Olin Ave. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (13) 13 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 22345 1   Registration Statements Miscellaneous Registration Statements     Action details Not available 28906 1 1. Public Hearing - Booster Pump Station 106 Replacement Plan Miscellaneous Booster Pump Station 106 Replacement Plan. Approve Pass Action details Not available 28538 1 3. Private wells Ordinance Amending Section 13.07(2) regarding the residential connection requirement, Section 13.21 regarding the well operation permit and abandonment requirements, and Section 1.08(3)(a) to create penalties for violations of these Sections. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 28623 1 10. Statement on the benefits of a water service connection requirement Discussion Item Statement on the public health benefits of a water service connection requirement. Discuss and Finalize Pass Action details Not available 28913 1 2. Presentation- MMSD joint water conservation and salt reduction efforts. Presentation Presentation by Michael Mucha of Madison Metropolitan Sewerage District on joint water conservation and salt reduction efforts.     Action details Not available 28909 1 4. Water Quality Report Report Water Quality Report. Approve Pass Action details Not available 28912 1 5. Financial Condition and Activities Report Report Financial Condition and Activities Report. Approve Pass Action details Not available 22206 1 6. Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive Limitations Report Notification of any noncompliance with Water Utility Board Policies.     Action details Not available 24301 1 7. 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.     Action details Not available 28907 1 8. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 27491 1 9. Water Utility Board Process Policy Review Miscellaneous Reviewing Board Process Policies Defer Pass Action details Not available 20013 1 11. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 12. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available