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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 Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
37739 11.2015 Water Utility General Manager ReviewMiscellaneousReview of the Water Utility General ManagerApprovePass Action details Not available
38079 12.Water Board Master Agenda and Education BudgetMiscellaneousApproving 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 13.Revising WUB Infrastructure PolicyMiscellaneousRevising the Water Utility Board's Infrastructure PolicyApprove with Amendment(s)  Action details Not available
38134 14. ReportWater Quality ReportApprovePass Action details Not available
38139 15.Treatment of Consumers ReportReportTreatment of Consumers ReportApprovePass Action details Not available
22206 16.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 17.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 18.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
38140 19.Presentation on water ratemaking methodologyMiscellaneousPresentation on ratemaking methodology - cash vs. utility basis   Action details Not available
20013 110.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 111.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available