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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 8/26/2014 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
16738 1 Written Public CommentsMiscellaneousGeneral Public Comment   Action details Not available
35281 11.2014 Rate Case PresentationPresentationPresentation on the Water Utility's 2014 Rate Case   Action details Not available
31338 12.Request to solicit consultant proposals: Water Master Plan, Infrastructure Management Plan, and preliminary Asset ManagementMiscellaneousRequest to solicit consultant proposals: Water Master Plan, Infrastructure Management Plan, and preliminary Asset Management.ApprovePass Action details Not available
35051 13.Municipal services billsOrdinanceAmending 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 OFFICERPass Action details Not available
35282 14.Revising Water Utility Board Policy EL-2F- Asset ProtectionMiscellaneousRevising the Water Utility Board's Asset Protection PolicyApprovePass Action details Not available
34530 15.Water Utility Board EL-2J Workforce Planning PolicyMiscellaneousDevelopment of a workforce planning policyApprovePass Action details Not available
35285 16.Monitoring Report- EL-2C Financial Planning/ Operating BudgetReportFinancial Planning/ Budget Report (Operating Budget)ApprovePass Action details Not available
35288 17.Monitoring Report- EL-2D Financial Condition and ActivitiesReportFinancial Condition and Activities ReportApprovePass Action details Not available
35291 18.Monitoring Report EL-2F Asset ProtectionReportAsset Protection ReportApprovePass Action details Not available
35294 19.Monitoring Report EL-2H Communication and Support to the BoardReportCommunication and Support to the Board 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