Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 4/23/2013 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 29860 1 1. Presentation on customer water service lateral insurance programs Presentation Presentation on customer water service lateral insurance programs.     Action details Not available 29536 1 2. Staff briefing regarding the administration of the Wellhead Protection Program Miscellaneous Staff briefing regarding the administration of the Wellhead Protection Program including development review, the installation of geothermal wells, staff resources committed and inter-agency cooperation.     Action details Not available 29554 1 3. Support of Balanced Municipal Representation on the Madison Metropolitan Sewerage District Resolution SUBSTITUTE - In Support of Balanced Municipal Representation on the Madison Metropolitan Sewerage District Return to Lead with the Recommendation for Approval Pass Action details Not available 29861 1 4. 2013 Water Utility Board Master Agenda Miscellaneous Approving the Water Utility Board's Master Agenda/ Annual Calendar Approve Pass Action details Not available 29862 1 5. 2014 Water Utility Board education budget Miscellaneous Establishing the 2014 budget for board education. Approve Pass Action details Not available 29538 1 6. 2013 Review of the Water Utility General Manager Miscellaneous Annual Review of the General Manager     Action details Not available 29863 1 7. Water Quality Monitoring Report Miscellaneous Water Quality Report Approve Pass Action details Not available 29864 1 8. Treatment of Consumers Monitoring Report Miscellaneous Treatment of Consumers Report Approve Pass Action details Not available 22206 1 9. 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 10. 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 11. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 20013 1 12. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 13. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available