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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 5/24/2016 4:30 PM Minutes status: Approved  
Meeting location: 119 E. Olin Ave, Conference Room A&B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
43069 11.Blackhawk Tower Public Hearing on DesignMiscellaneousPublic hearing on the Blackhawk Tower Project site and preliminary design recommendations   Action details Not available
42844 12.Exempting certain contracts with public utilities from the City's Affirmative action contract compliance requirementsOrdinanceCreating Section 39.02(9)(a)2.j. and amending Section 39.02(9)(c) of the Madison General Ordinances to exempt certain contracts with public utilities from the City’s affirmative action contract compliance requirements.Return to Lead with the Recommendation for ApprovalPass Action details Not available
42884 13.Infrastructure ReportReportInfrastructure ReportApprovePass Action details Not available
22206 14.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 15.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 16.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 17.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 18.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available