Madison, WI Header
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 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
28906 11.Public Hearing - Booster Pump Station 106 Replacement PlanMiscellaneousBooster Pump Station 106 Replacement Plan.ApprovePass Action details Not available
28538 13.Private wellsOrdinanceAmending 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 OFFICERPass 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.Discuss and FinalizePass Action details Not available
28913 12.Presentation- MMSD joint water conservation and salt reduction efforts.PresentationPresentation by Michael Mucha of Madison Metropolitan Sewerage District on joint water conservation and salt reduction efforts.   Action details Not available
28909 14.Water Quality ReportReportWater Quality Report.ApprovePass Action details Not available
28912 15.Financial Condition and Activities ReportReportFinancial Condition and Activities Report.ApprovePass Action details Not available
22206 16.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 17.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
28907 18.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
27491 19.Water Utility Board Process Policy ReviewMiscellaneousReviewing Board Process PoliciesDeferPass 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