41904
| 1 | 1. | SCADA Room Project | Miscellaneous | SCADA Room Remodeling Project | Approve | Pass |
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41889
| 1 | 2. | Blackhawk Tower Project Update | Miscellaneous | Blackhawk Tower Project Update | | |
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Not available
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41560
| 1 | 3. | 10944 Release and Grant Water Main 7243 Manufacturers Drive | Resolution | Authorizing the Mayor and City Clerk to execute a Release of Public Water Main Easement, and accepting the Grant of new Public Water Main Easement for the public water main facilities located at 7243 Manufacturers Drive. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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41380
| 1 | 4. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the City of Madison to obtain the land interests required for the maintenance and replacement, if necessary, of an existing fire hydrant and the underground water pipes, facili | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the City of Madison to obtain the land interests required for the maintenance and replacement, if necessary, of an existing fire hydrant and the underground water pipes, facilities and appurtenances providing the hydrant and adjoining properties with water, and the authority of the Mayor and City Clerk to sign all documents necessary to accomplish the acquisition of said land interests. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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41493
| 1 | 5. | WUB Sustainability Policy revision | Miscellaneous | Revising the Water Utility Board's Sustainability Policy | Approve | Pass |
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Not available
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41902
| 1 | 6. | Annual GM Review | Miscellaneous | Annual Board Review of the Water Utility General Manager | | |
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Not available
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40578
| 1 | 7. | Financial Condition and Activities- Audit Recommendations and Work Plan Update | Report | Financial Condition and Activities Report | | |
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Not available
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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. | | |
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Not available
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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. | | |
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28907
| 1 | 10. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
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Not available
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20013
| 1 | 11. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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Not available
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14501
| 1 | 12. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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