Details 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 Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (15) 15 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 32896 1 1. Public Hearing on Lake View Reservoir Reconstruction Plan Miscellaneous Lake View Reservoir Reconstruction Plan Approve Pass Action details Not available 32897 1 2. Energy Conservation Graduate Research Project Presentation Energy Conservation Graduate Research Project     Action details Not available 32899 1 3. Discussion of Well 15 Treatment Strategy Miscellaneous Discussion of Well 15 treatment strategy     Action details Not available 32900 1 4. Discussion of building options for the Paterson St Operations Center Reconstruction Miscellaneous Discussion of building options for the Paterson St Operations Center Reconstruction     Action details Not available 32901 1 5. Public Participation and Communication Survey Results and Draft Public Participation Process Miscellaneous Public Participation and Communication Survey Results and Draft Public Participation Process     Action details Not available 31663 1 6. 2012-2013 Annual Report Report 2012-2013 Water Utility Annual Report     Action details Not available 32904 1 7. Correspondence with DeWitt Ross & Stevens Law Firm regarding proposed rate increase Miscellaneous Correspondence with DeWitt Ross & Stevens Law Firm regarding proposed rate increase     Action details Not available 32902 1 8. Water Quality report Report Water Quality Report Approve Pass Action details Not available 32903 1 9. Financial Condition and Activities Report Report Financial Condition and Activities Report Approve Pass Action details Not available 22206 1 10. 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 11. 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 12. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 20013 1 13. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 26115 1 14. MWU PILOT payment education/discussion Miscellaneous Board education session and discussion of the Water Utility's Payment In Lieu of Taxes (PILOT).     Action details Not available 14501 1 15. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available