City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 7/22/2014 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
15698 11.Audit ReportMiscellaneousConsideration of Audit Reports.   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).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
34816 23.10409 TLE Lakeview Water Tower demolition and reconstruction projectResolutionSUBSTITUTE: Authorizing the execution of a temporary limited easement agreement with the County of Dane for construction access and staging purposes during the City’s Lakeview Water Tower demolition and reconstruction project.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
34880 14.Request to Advertise: Well 12 conversion to a two zone wellMiscellaneousRequest to advertise for engineering design proposals for the conversion of Unit Well 12 to a two zone wellApprovePass Action details Not available
34883 15.2015 Water Board Meeting ScheduleMiscellaneousApproving the 2015 Water Utility Board Meeting ScheduleApprovePass Action details Not available
34529 16.Revising Water Utility Board Outcomes, Executive Limitations, Board Process policies and Procedural GuidelinesMiscellaneousRevising Water Utility Board Outcomes, Executive Limitations, Board Process policies and Procedural GuidelinesApprovePass Action details Not available
34530 17.Water Utility Board EL-2J Workforce Planning PolicyMiscellaneousDevelopment of a workforce planning policyDeferPass Action details Not available
34531 18.Development of a sodium choloride policyMiscellaneousDevelopment of a sodium chloride policyApprove with Amendment(s)Pass Action details Not available
34887 19.Water Quality Monitoring Report (O-2B)ReportWater Quality 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
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