37739
| 1 | 1. | 2015 Water Utility General Manager Review | Miscellaneous | Review of the Water Utility General Manager | Approve | Pass |
Action details
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Not available
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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
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Not available
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38128
| 1 | 3. | Revising WUB Infrastructure Policy | Miscellaneous | Revising the Water Utility Board's Infrastructure Policy | Approve with Amendment(s) | |
Action details
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Not available
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38139
| 1 | 5. | Treatment of Consumers Report | Report | Treatment of Consumers Report | Approve | Pass |
Action details
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Not available
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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
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Not available
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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
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Not available
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28907
| 1 | 8. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
Action details
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Not available
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38140
| 1 | 9. | Presentation on water ratemaking methodology | Miscellaneous | Presentation on ratemaking methodology - cash vs. utility basis | | |
Action details
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Not available
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20013
| 1 | 10. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
Action details
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Not available
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14501
| 1 | 11. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
Action details
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Not available
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