Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 6/28/2016 4:30 PM Minutes status: Approved   Meeting location: 119 E. Olin Ave. - Conf. Room A&B Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (14) 14 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 16738 1   Written Public Comments Miscellaneous General Public Comment     Action details Not available 43069 1 1. Blackhawk Tower Public Hearing on Design Miscellaneous Public hearing on the Blackhawk Tower Project site and preliminary design recommendations Approve Pass Action details Not available 42883 2 2. Master Plan Update resolution Resolution Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with SEH Inc. for the comprehensive update of the Madison Water Utility - Water Master Plan. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 43486 1 3. WaterSense Demonstration Home Miscellaneous Preliminary discussion of a potential WaterSense demonstration home project Discuss and Finalize   Action details Not available 43459 1 4.   Miscellaneous Approving the Water Utility Board's 2017 Master Agenda and Board Education Budget Approve   Action details Not available 43460 1 5.   Miscellaneous Reviewing the Water Utility Board's Workforce Planning Policy Approve Pass Action details Not available 43490 1 6. Treatment of consumers report Report Treatment of Consumers Report Approve Pass Action details Not available 43494 1 7. Treatment of staff report Report Treatment of Staff Report Approve Pass Action details Not available 43497 1 8. Emergency General Manager Succession Report Report Emergency General Manager Succession Report Approve Pass Action details Not available 22206 1 9. 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 10. 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 11. 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