Madison, WI Header
Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 10/25/2016 4:30 PM Minutes status: Approved  
Meeting location: Madison 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
44593 11.4119 Third Amendment License Sprint Spectrum Lake View Water TowerResolutionAuthorizing the execution of a Third Amendment to License pertaining to a license with Sprint Spectrum Realty Company, LLC at the Lake View Water Tower, located at 1202 Northport Drive.Return to Lead with the Recommendation for ApprovalPass Action details Not available
44894 12. PresentationPresentation by Tom Heikkinen on the future of water (Water 4.0)   Action details Not available
44862 13. ReportWater Quality 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