Madison, WI Header
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 Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
16738 1 Written Public CommentsMiscellaneousGeneral Public Comment   Action details Not available
43069 11.Blackhawk Tower Public Hearing on DesignMiscellaneousPublic hearing on the Blackhawk Tower Project site and preliminary design recommendationsApprovePass Action details Not available
42883 22.Master Plan Update resolutionResolutionAuthorizing 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 OFFICERPass Action details Not available
43486 13.WaterSense Demonstration HomeMiscellaneousPreliminary discussion of a potential WaterSense demonstration home projectDiscuss and Finalize  Action details Not available
43459 14. MiscellaneousApproving the Water Utility Board's 2017 Master Agenda and Board Education BudgetApprove  Action details Not available
43460 15. MiscellaneousReviewing the Water Utility Board's Workforce Planning PolicyApprovePass Action details Not available
43490 16.Treatment of consumers reportReportTreatment of Consumers ReportApprovePass Action details Not available
43494 17.Treatment of staff reportReportTreatment of Staff ReportApprovePass Action details Not available
43497 18.Emergency General Manager Succession ReportReportEmergency General Manager Succession ReportApprovePass Action details Not available
22206 19.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 110.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 111.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 112.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 113.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available