City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 6/24/2014 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  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
32900 11.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
34455 12.Resolution changing the calculation formula used for Madison Water Utility's Payment In Lieu of Taxes (PILOT) for 2015 and beyond.ResolutionResolution changing the calculation formula used for Madison Water Utility's Payment In Lieu of Taxes (PILOT) for 2015 and beyond (Citywide).   Action details Not available
34543 13.Water Utility Affordability ReportReportAffordability ReportApprovePass Action details Not available
34544 14.Water Utility Treatment of Staff ReportReportTreatment of Staff ReportApprovePass Action details Not available
34545 15.Water Utility Emergency General Manager Succession ReportReportEmergency General Manager Succession ReportApprovePass Action details Not available
34548 16. MiscellaneousPolicy Book Review Subcommittee Update   Action details Not available
34529 17.Revising Water Utility Board Outcomes, Executive Limitations, Board Process policies and Procedural GuidelinesMiscellaneousRevising Water Utility Board Outcomes, Executive Limitations, Board Process policies and Procedural GuidelinesReferPass Action details Not available
34530 18.Water Utility Board EL-2J Workforce Planning PolicyMiscellaneousDevelopment of a workforce planning policyReferPass Action details Not available
34531 19.Development of a sodium choloride policyMiscellaneousDevelopment of a sodium chloride policyReferPass 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
34546 112.Project H2O and Monthly Billing UpdateMiscellaneousUpdate on Project H2O and the water utility's transition to monthly billing.   Action details Not available
28907 113.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 114.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 115.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available