City of Madison, Wisconsin | Legislative Information Center
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 2/24/2016 4:30 PM Minutes status: Approved  
Meeting location: 119 E. Olin Ave. Conference Room A&B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
41904 11.SCADA Room ProjectMiscellaneousSCADA Room Remodeling ProjectApprovePass Action details Not available
41889 12.Blackhawk Tower Project UpdateMiscellaneousBlackhawk Tower Project Update   Action details Not available
41560 13.10944 Release and Grant Water Main 7243 Manufacturers DriveResolutionAuthorizing 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 OFFICERPass Action details Not available
41380 14.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, faciliResolutionDetermining 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 OFFICERPass Action details Not available
41493 15.WUB Sustainability Policy revisionMiscellaneousRevising the Water Utility Board's Sustainability PolicyApprovePass Action details Not available
41902 16.Annual GM ReviewMiscellaneousAnnual Board Review of the Water Utility General Manager   Action details Not available
40578 17.Financial Condition and Activities- Audit Recommendations and Work Plan UpdateReportFinancial Condition and Activities Report   Action details Not available
22206 18.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 19.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 110.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 111.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 112.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available