39801
| 1 | 1. | WRF Visit Presentation | Presentation | Board Education Presentation on the Water Research Foundation | | |
Action details
|
Not available
|
15698
| 1 | 2. | Audit Report | Miscellaneous | Consideration of Audit Reports. | | |
Action details
|
Not available
|
39374
| 1 | 3. | 10813 Easement Release - 4198 Nakoosa | Resolution | Authorizing the Mayor and the City Clerk to execute a Release of Water Main Easement and the grant of a Water Main Easement over a portion of Lot 1 of CSM 9518, located at 4198 Nakoosa Trail. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
39472
| 1 | 4. | Authorizing Resolution for a contract with Advanced Utility Systems Corporation for the upgrade of Madison Water Utility's Customer Information System (CIS) Infinity Software | Resolution | Resolution authorizing the execution of a contract with Advanced Utility Systems Corporation for the upgrade of Madison Water Utility's Customer Information System (CIS) Infinity Software. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
39477
| 1 | 5. | Authorizing resolution for the certification of water and sewer bills, assessments, and charges to the 2015 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Resolution | Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2015 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
39802
| 1 | 6. | Monitoring Report: Operating Budget | Report | Financial Planning/Budget Report: Operating Budget | Approve | Pass |
Action details
|
Not available
|
39803
| 1 | 7. | Monitoring Report: Asset Protection | Report | Asset Protection Report | Approve | Pass |
Action details
|
Not available
|
39806
| 1 | 8. | Monitoring Report- Communication and Support to WUB | Report | Communication and Support to the Board Report | Approve | Pass |
Action details
|
Not available
|
22206
| 1 | 9. | 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 | 10. | 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 | 11. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
Action details
|
Not available
|
20013
| 1 | 12. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
Action details
|
Not available
|
14501
| 1 | 13. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
Action details
|
Not available
|