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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 3/24/2015 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
37737 11.Water Board Policy Revisions regarding Water Quality Treatment PoliciesMiscellaneousRevising the Procedural Guidelines in the Water Utility Board Policy Book by adding GUIDE 8: Water Quality Treatment Policies and rescinding GUIDE 2, GUIDE 3, and GUIDE 7.ApprovePass Action details Not available
35603 12.MWU 2013-2014 Annual ReportReport2013-2014 Madison Water Utility Annual ReportRECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICERPass Action details Not available
37739 13.2015 Water Utility General Manager ReviewMiscellaneousReview of the Water Utility General Manager   Action details Not available
22206 14.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 15.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 16.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 17.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 18.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available