Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 11/24/2015 4:30 PM Minutes status: Approved   Meeting location: 119 E. Olin Ave. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (12) 12 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 39984 1 1. 10873 Water Main Easement Capitol West Towne LLC Resolution Authorizing the acceptance of a Public Water Main Easement from Capitol West Towne LLC for an existing water main facility located at 7333 West Towne Way. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 40179 1 2. 10778 MGE Easement at Water Utility Well #30 Resolution Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company, across a portion of the City Water Utility Well #30 property, located at 1133 Moorland Road. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 40541 1 3. 10882 MGE Easement at Water Utility Operations Center Resolution Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company, across a portion of the City Water Utility Operations Center property, located at 110 South Paterson Street. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 40220 1 4. Annual Review of Board Process Policies Miscellaneous Reviewing and updating board process policies.     Action details Not available 40574 1 5. Water Quality Monitoring Report Report Water Quality Report Approve Pass Action details Not available 40578 1 6. Financial Condition and Activities- Audit Recommendations and Work Plan Update Report Financial Condition and Activities Report     Action details Not available 40913 1 7. EL-2I Quality & Performance Improvement Report Report Quality and Performance Improvement Report Approve Pass Action details Not available 22206 1 8. 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 9. 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 10. 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