City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: WATER UTILITY BOARD Agenda status: Amended
Meeting date/time: 5/23/2017 4:30 PM Minutes status: Approved  
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
47037 11.Authorizing the City of Madison Engineering Division and Madison Water Utility to work cooperatively with the Madison Metropolitan Sewerage District and other stakeholders on means to reduce the impacts of Sodium Chloride on surface waters, drinking waterResolutionAuthorizing the City of Madison Engineering Division and Madison Water Utility to work cooperatively with the Madison Metropolitan Sewerage District and other stakeholders on means to reduce the impacts of Sodium Chloride on surface waters, drinking water, and the wastewater treatment plant.Return to Lead with the Recommendation for ApprovalPass Action details Not available
47403 12. MiscellaneousBoard Education: Overview of Madison Water Utility staff and functions   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
46982 14. ReportFinancial Condition and Activities Monitoring ReportApprovePass Action details Not available
47407 15. ReportInfrastructure ReportApprovePass Action details Not available
47411 16. ReportAffordability ReportApprovePass Action details Not available
47415 17. ReportFinancial Planning/ Budget ReportApprovePass Action details Not available
24301 18.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 19.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 110.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 111.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available