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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 Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
38879 12.Holmes Tire Resolution_73 W BeltlineResolutionSUBSTITUTE 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‚Äôs vehicle maintenance operations and facilities.Return to Lead with the Recommendation for ApprovalPass Action details Not available
39012 11.Presentation: Putting AMI data to good usePresentationPresentation: Putting Advanced Metering Infrastructure (AMI) data to good use   Action details Not available
39013 13.WUB Affordability Policy RevisionMiscellaneousRevising the Water Utility Board's affordability policyDiscuss and FinalizePass Action details Not available
39017 14.WUB Treatment of Staff ReportReportTreatment of Staff ReportApprovePass Action details Not available
39021 15.WUB- Emergency General Manager Succession ReportReportEmergency General Manager Succession ReportApprovePass Action details Not available
39024 16.WUB Workforce Planning ReportReportWorkforce Planning ReportApprovePass Action details Not available
22206 17.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 18.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 19.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
38556 110.Discussion- Water Board evaluationsDiscussion ItemWater Utility Board self-evaluations and third party review   Action details Not available
14501 111.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available