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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 Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
33202 11.MSB/PILOT Presentation to Water BoardDiscussion ItemDiscussion 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 12.MKC updateDiscussion ItemUpdate on Madison Kipp Corporation groundwater contamination.   Action details Not available
33200 13.Honoring resolution- Madison Water Utility Emergency Repair StaffResolutionHonoring 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. ITEMSPass Action details Not available
26301 24.Water MetersOrdinanceSUBSTITUTE 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 OFFICERPass Action details Not available
33203 15.Water Utility GM ReviewReportReview of the Madison Water Utility General Manager   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
33201 18.Paterson Ops UpdateMiscellaneousUpdate on the Paterson Operations Center Reconstruction Project   Action details Not available
28907 19.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 110.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 111.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available