Madison, WI Header
Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 10/28/2014 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
35934 14.Water Utility Board Fluoridation PolicyMiscellaneousReviewing and updating the Water Utility Board's fluoridation policyApprove with Amendment(s)Pass Action details Not available
35933 12.Lakeview ReservoirMiscellaneousAuthorizing the Madison Water Utility to reject all bids for the construction of the Lakeview Reservoir and rebid the project with two options (the original configuration of a two zone reservoir and a single elevated reservoir on the existing site).DenyPass Action details Not available
35848 13.7013 License-AT&T-2829 Prairie Road\2014 Equipment ChangesResolutionAuthorizing the execution of a Third Amendment to License pertaining to a license with New Cingular Wireless PCS, LLC at the Prairie Road Water Tower, located at 2829 Prairie Road.Return to Lead with the Recommendation for ApprovalPass Action details Not available
35949 15.Water Quantity Monitoring ReportReportWater Quantity ReportDeferPass Action details Not available
35952 16.Water Quality Monitoring ReportReportWater Quality ReportDeferPass Action details Not available
35953 17.Financial Condition and Activities Monitoring ReportReportFinancial Condition and Activities ReportDeferPass Action details Not available
22206 18.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.DeferPass Action details Not available
24301 19.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
28907 110.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 111.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 112.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available