Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 2/26/2014 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 (11) 11 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 33202 1 1. MSB/PILOT Presentation to Water Board Discussion Item Discussion and approval of board recommendations regarding the Water Utility's Payment in Lieu of Taxes to the City of Madison     Action details Not available 25757 1 2. MKC update Discussion Item Update on Madison Kipp Corporation groundwater contamination.     Action details Not available 33200 1 3. Honoring resolution- Madison Water Utility Emergency Repair Staff Resolution Honoring and recognizing the excellence of Madison Water Utility emergency repair staff during extreme weather conditions (Citywide). RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - MISC. ITEMS Pass Action details Not available 26301 2 4. Water Meters Ordinance SUBSTITUTE Repealing and recreating Section 13.06, creating Section 13.065, and amending Section 1.08(3)(a) of the Madison General Ordinances regarding water meter access requirements, the maintenance of water meter pits, and establishing new bond schedules for these violations. RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER Pass Action details Not available 33203 1 5. Water Utility GM Review Report Review of the Madison Water Utility General Manager     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 33201 1 8. Paterson Ops Update Miscellaneous Update on the Paterson Operations Center Reconstruction Project     Action details Not available 28907 1 9. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 20013 1 10. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 11. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available