Details 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 Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (10) 10 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 45243 1 1.   Presentation City of Madison Stormwater Management Program     Action details Not available 45242 1 2. Fe & Mn Filtration Board education session Presentation Iron and manganese filtration: Energy use, operation, and maintenance costs     Action details Not available 44748 1 3. 3979 Second Amendment License Agreement Cingular / AT&T Lakeview Water Tower Resolution Authorizing 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 Approval Pass Action details Not available 45060 1 4. 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 Details Resolution 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 Detail Refer Pass Action details Not available 45244 1 5.   Report Quality and Performance Improvement Report Approve Pass Action details Not available 22206 1 6. 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 7. 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 8. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 20013 1 9. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 10. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available