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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 11/29/2016 4:30 PM Minutes status: Approved  
Meeting location: Madison Water Utility Conf. Rm. A&B, 119 E. Olin Ave.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
45243 11. PresentationCity of Madison Stormwater Management Program   Action details Not available
45242 12.Fe & Mn Filtration Board education sessionPresentationIron and manganese filtration: Energy use, operation, and maintenance costs   Action details Not available
44748 13.3979 Second Amendment License Agreement Cingular / AT&T Lakeview Water TowerResolutionAuthorizing the execution of a Second Amendment to License pertaining to a license with New Cingular Wireless PCS, LLC d/b/a AT&T Mobility, at the Lake View Water Tower, located at 1202 Northport Drive.Return to Lead with the Recommendation for ApprovalPass Action details Not available
45060 14.A Resolution Authorizing and Providing for the Sale and Issuance of $[40,810,000] Water Utility Revenue Refunding and Improvement Bonds, Series 2016, and All Related DetailsResolutionA Resolution Authorizing and Providing for the Sale and Issuance of $40,810,000 Water Utility Revenue Refunding and Improvement Bonds, Series 2016, and All Related DetailReferPass Action details Not available
45244 15. ReportQuality and Performance Improvement ReportApprovePass Action details Not available
22206 16.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 17.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 18.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 19.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 110.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available