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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 4/26/2016 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
42248 11.Sole Source Authorization- Seiler InstrumentResolutionAuthorization for Madison Water Utility to use Seiler Instrument as a sole source provider of Trimble Navigation Limited to purchase a total station and related hardware.Return to Lead with the Recommendation for ApprovalPass Action details Not available
42635 12.Long-term water sustainability planMiscellaneousSupporting the concept of developing a long-term sustainability plan in conjunction with the Madison Metropolitan Sewerage District.ApprovePass Action details Not available
42636 13.Equity impact analysis- water ratesMiscellaneousSupporting a study of the racial equity and social justice impacts of the current water rate structure.ApprovePass Action details Not available
40578 14.Financial Condition and Activities- Audit Recommendations and Work Plan UpdateReportFinancial Condition and Activities Report   Action details Not available
42626 15.Water Quality ReportReportWater Quality ReportApprovePass Action details Not available
42634 16.Water Utility Capital Budget ReportReportFinancial Planning/Budget Report (Capital Budget)ApprovePass Action details Not available
28907 17.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 18.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 19.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available