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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 3/28/2017 4:30 PM Minutes status: Approved  
Meeting location: Madison Water Utility Operations Center 110 S Paterson St
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
46196 11.MWU GM ReviewMiscellaneousAnnual Review of the Madison Water Utility General ManagerApprove with Amendment(s)Pass Action details Not available
46550 12.11272 Easement Agreement & Release - Lake ViewResolutionAuthorizing the execution of an Easement Agreement and Release with the County of Dane pertaining to the City’s Lakeview Reservoir Pipeline Improvements Project, Phase 2.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22206 13.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 14.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
45865 15.Water Conservation House Project UpdateMiscellaneousWater Conservation House Project Update   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