City of Madison, Wisconsin | Legislative Information Center
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 4/25/2017 4:30 PM Minutes status: Draft  
Meeting location: 119 E. Olin Ave. Conference Room A&B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
46795 11.ALTERNATE - Authorizing the City’s Acquisition of the Waunona Sanitary District #2 and Amending the 2017 Capital Budget of the Sewer Utility to add $400,000 for the district's lift station replacement.ResolutionALTERNATE - Authorizing the City’s Acquisition of the Waunona Sanitary District #2 and Amending the 2017 Capital Budget of the Sewer Utility to add $400,000 for the district's lift station replacement.   Not available Not available
46978 12.Request to Advertise- Well 19 Iron and Manganese FilterMiscellaneousRequest to advertise for engineering consulting services for the design and construction of the Well 19 Iron and Manganese Filter project   Not available Not available
46979 13.Water Utility Board Master Agenda and 2018 Board Education BudgetMiscellaneousApproving the Water Utility Board's Master Agenda and 2018 Board Education Budget   Not available Not available
22206 14.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with any Water Utility Board Policies.   Not available Not available
46980 15.Treatment of Consumers Monitoring ReportReportTreatment of Consumers Monitoring Report   Not available Not available
46981 16. ReportWater Quality Monitoring Report   Not available 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.   Not available Not available
45865 18.Water House Project UpdateMiscellaneousUpdate on the Water House Project   Not available Not available
28907 19.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Not available Not available
20013 110.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Not available Not available
14501 111.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Not available Not available