City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 1/28/2014 4:30 PM Minutes status: Approved  
Meeting location: Water Utility Conference Room A&B 119 East Olin Ave.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
32896 11.Public Hearing on Lake View Reservoir Reconstruction PlanMiscellaneousLake View Reservoir Reconstruction PlanApprovePass Action details Not available
32897 12.Energy Conservation Graduate Research ProjectPresentationEnergy Conservation Graduate Research Project   Action details Not available
32899 13.Discussion of Well 15 Treatment StrategyMiscellaneousDiscussion of Well 15 treatment strategy   Action details Not available
32900 14.Discussion of building options for the Paterson St Operations Center ReconstructionMiscellaneousDiscussion of building options for the Paterson St Operations Center Reconstruction   Action details Not available
32901 15.Public Participation and Communication Survey Results and Draft Public Participation ProcessMiscellaneousPublic Participation and Communication Survey Results and Draft Public Participation Process   Action details Not available
31663 16.2012-2013 Annual ReportReport2012-2013 Water Utility Annual Report   Action details Not available
32904 17.Correspondence with DeWitt Ross & Stevens Law Firm regarding proposed rate increaseMiscellaneousCorrespondence with DeWitt Ross & Stevens Law Firm regarding proposed rate increase   Action details Not available
32902 18.Water Quality reportReportWater Quality ReportApprovePass Action details Not available
32903 19.Financial Condition and Activities ReportReportFinancial Condition and Activities ReportApprovePass Action details Not available
22206 110.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 111.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 112.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 113.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
26115 114.MWU PILOT payment education/discussionMiscellaneousBoard education session and discussion of the Water Utility's Payment In Lieu of Taxes (PILOT).   Action details Not available
14501 115.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available