Details 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 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 15698 1 1. Audit Report Miscellaneous Consideration of Audit Reports.     Action details Not available 34455 1 2. Resolution changing the calculation formula used for Madison Water Utility's Payment In Lieu of Taxes (PILOT) for 2015 and beyond. Resolution Resolution 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 OFFICER Pass Action details Not available 34816 2 3. 10409 TLE Lakeview Water Tower demolition and reconstruction project Resolution SUBSTITUTE: 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 OFFICER Pass Action details Not available 34880 1 4. Request to Advertise: Well 12 conversion to a two zone well Miscellaneous Request to advertise for engineering design proposals for the conversion of Unit Well 12 to a two zone well Approve Pass Action details Not available 34883 1 5. 2015 Water Board Meeting Schedule Miscellaneous Approving the 2015 Water Utility Board Meeting Schedule Approve Pass Action details Not available 34529 1 6. Revising Water Utility Board Outcomes, Executive Limitations, Board Process policies and Procedural Guidelines Miscellaneous Revising Water Utility Board Outcomes, Executive Limitations, Board Process policies and Procedural Guidelines Approve Pass Action details Not available 34530 1 7. Water Utility Board EL-2J Workforce Planning Policy Miscellaneous Development of a workforce planning policy Defer Pass Action details Not available 34531 1 8. Development of a sodium choloride policy Miscellaneous Development of a sodium chloride policy Approve with Amendment(s) Pass Action details Not available 34887 1 9. Water Quality Monitoring Report (O-2B) Report Water Quality 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 34546 1 12. Project H2O and Monthly Billing Update Miscellaneous Update on Project H2O and the water utility's transition to monthly billing.     Action details Not available 28907 1 13. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 20013 1 14. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 15. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available