Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 4/28/2015 4:30 PM Minutes status: Approved   Meeting location: Water Utility Conference Room A&B 119 E. Olin Ave. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (11) 11 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 37739 1 1. 2015 Water Utility General Manager Review Miscellaneous Review of the Water Utility General Manager Approve Pass Action details Not available 38079 1 2. Water Board Master Agenda and Education Budget Miscellaneous Approving the Water Utility Board's Master Agenda/ Annual Calendar and establishing a board education/governance capacity budget for 2016. Approve with Amendment(s) Pass Action details Not available 38128 1 3. Revising WUB Infrastructure Policy Miscellaneous Revising the Water Utility Board's Infrastructure Policy Approve with Amendment(s)   Action details Not available 38134 1 4.   Report Water Quality Report Approve Pass Action details Not available 38139 1 5. Treatment of Consumers Report Report Treatment of Consumers Report Approve Pass Action details Not available 22206 1 6. 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 7. 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 28907 1 8. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 38140 1 9. Presentation on water ratemaking methodology Miscellaneous Presentation on ratemaking methodology - cash vs. utility basis     Action details Not available 20013 1 10. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 11. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available