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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 11/25/2014 4:30 PM Minutes status: Approved  
Meeting location: Water Utlity 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
36277 11.Madison Water Utility Rate Increase Application- Cost of Service and Rate DesignMiscellaneousAccepting the proposed Cost of Service Study and Rate Design for Madison Water Utility’s Rate Increase Application to the Public Service Commission of Wisconsin.Defer  Action details Not available
36275 12.Well 31 Design ConceptMiscellaneousAccepting the proposed design concept for the final design and construction of Unit Well 31 (4901 Tradewinds Pkwy).Defer  Action details Not available
36278 1 Presentation by the Department of Civil RightsPresentationPresentation by the Department of Civil Rights on the City of Madison’s staff treatment and prohibited harassment and discrimination policies   Action details Not available
35978 13.10602 Water Utility Well #7 - Underground Electric EasementResolutionAuthorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company and releasing an existing Madison Gas and Electric Company underground electric easement, across a portion of the City Water Utility Well #7 property, located at 1613 North Sherman Avenue.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
36019 14.7136 - License Cingular Cross Hill Dr 2014 Generator InstallResolutionAuthorizing the execution of a First Amendment to License pertaining to a license with New Cingular Wireless PCS, LLC for premises at the High Crossing Water Tower located at 3518 Cross Hill Drive.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
36279 17.Sustainability Monitoring ReportReportSustainability ReportDeferPass Action details Not available
35953 18.Financial Condition and Activities Monitoring ReportReportFinancial Condition and Activities ReportDeferPass Action details Not available
36280 19.Quality & Performance Improvement ReportReportQuality and Performance Improvement Monitoring ReportDeferPass 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
28907 112.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 113.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 114.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available