16738
| 1 | | Written Public Comments | Miscellaneous | General Public Comment | | |
Action details
|
Not available
|
35281
| 1 | 1. | 2014 Rate Case Presentation | Presentation | Presentation on the Water Utility's 2014 Rate Case | | |
Action details
|
Not available
|
31338
| 1 | 2. | Request to solicit consultant proposals: Water Master Plan, Infrastructure Management Plan, and preliminary Asset Management | Miscellaneous | Request to solicit consultant proposals: Water Master Plan, Infrastructure Management Plan, and preliminary Asset Management. | Approve | Pass |
Action details
|
Not available
|
35051
| 1 | 3. | Municipal services bills | Ordinance | Amending Sections 13.12, 35.02(8)(d) and 37.05(4)(h) of the Madison General Ordinances to update the late payment period for municipal services bills as part of the change to a monthly billing procedure. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
35282
| 1 | 4. | Revising Water Utility Board Policy EL-2F- Asset Protection | Miscellaneous | Revising the Water Utility Board's Asset Protection Policy | Approve | Pass |
Action details
|
Not available
|
34530
| 1 | 5. | Water Utility Board EL-2J Workforce Planning Policy | Miscellaneous | Development of a workforce planning policy | Approve | Pass |
Action details
|
Not available
|
35285
| 1 | 6. | Monitoring Report- EL-2C Financial Planning/ Operating Budget | Report | Financial Planning/ Budget Report (Operating Budget) | Approve | Pass |
Action details
|
Not available
|
35288
| 1 | 7. | Monitoring Report- EL-2D Financial Condition and Activities | Report | Financial Condition and Activities Report | Approve | Pass |
Action details
|
Not available
|
35291
| 1 | 8. | Monitoring Report EL-2F Asset Protection | Report | Asset Protection Report | Approve | Pass |
Action details
|
Not available
|
35294
| 1 | 9. | Monitoring Report EL-2H Communication and Support to the Board | Report | Communication and Support to the Board 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
|