City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 5/26/2015 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  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
38537 11.Presentation from City Engineering on sewer ratemaking methodologyPresentationPresentation from City Engineering on sewer ratemaking methodology   Action details Not available
38538 12.Energy conservation graduate research project presentationPresentationPresentation by Matt Hayes on energy conservation graduate research project   Action details Not available
38539 13. PresentationBoard education on utility management by commission   Action details Not available
38541 14.Water Board Master Agenda RevisionMiscellaneousRevising the Water Utility Board's Master AgendaApprovePass Action details Not available
38544 15.Water Board Affordability Monitoring ReportReportAffordability ReportApprovePass Action details Not available
38548 16.Water Board Financial Planning/Budget - Capital BudgetReportFinancial Planning/Budget Report (Capital Budget)ApprovePass Action details Not available
38552 17.Water Infrastructure Monitoring ReportReportInfrastructure ReportApprovePass Action details Not available
22206 18.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 19.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 110.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
38556 111.Discussion- Water Board evaluationsDiscussion ItemWater Utility Board self-evaluations and third party reviewDiscuss and continuePass Action details Not available
14501 112.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available