Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 6/23/2015 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 38879 1 2. Holmes Tire Resolution_73 W Beltline Resolution SUBSTITUTE Authorizing the execution of a Lease between between the City of Madison and Brad Binkowski Nob Hill Investments LLC for space within a building located at 73 West Beltline Highway for the temporary location of the Water Utility’s vehicle maintenance operations and facilities. Return to Lead with the Recommendation for Approval Pass Action details Not available 39012 1 1. Presentation: Putting AMI data to good use Presentation Presentation: Putting Advanced Metering Infrastructure (AMI) data to good use     Action details Not available 39013 1 3. WUB Affordability Policy Revision Miscellaneous Revising the Water Utility Board's affordability policy Discuss and Finalize Pass Action details Not available 39017 1 4. WUB Treatment of Staff Report Report Treatment of Staff Report Approve Pass Action details Not available 39021 1 5. WUB- Emergency General Manager Succession Report Report Emergency General Manager Succession Report Approve Pass Action details Not available 39024 1 6. WUB Workforce Planning Report Report Workforce Planning Report Approve Pass Action details Not available 22206 1 7. 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 8. 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 9. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 38556 1 10. Discussion- Water Board evaluations Discussion Item Water Utility Board self-evaluations and third party review     Action details Not available 14501 1 11. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available