Details 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 Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (11) 11 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 47037 1 1. 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 water Resolution 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 water, and the wastewater treatment plant. Return to Lead with the Recommendation for Approval Pass Action details Not available 47403 1 2.   Miscellaneous Board Education: Overview of Madison Water Utility staff and functions     Action details Not available 22206 1 3. 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 46982 1 4.   Report Financial Condition and Activities Monitoring Report Approve Pass Action details Not available 47407 1 5.   Report Infrastructure Report Approve Pass Action details Not available 47411 1 6.   Report Affordability Report Approve Pass Action details Not available 47415 1 7.   Report Financial Planning/ Budget Report Approve Pass Action details Not available 24301 1 8. 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 9. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 20013 1 10. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 11. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available