48478
| 1 | 1. | | Miscellaneous | Presentation by the Clean Lakes Alliance | | |
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48173
| 1 | 2. | GHD sole source resolution for pilot asset management plan | Resolution | A Resolution authorizing the sole source purchase of services from GHD, Inc. for strategic and tactical asset management planning purposes for Madison Water Utility. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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48182
| 1 | 3. | Resolution authorizing the certification of water and sewer bills, assessments, and charges to the 2017 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Resolution | Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2017 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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48215
| 1 | 4. | 11314 MGE Easement 435 Milky Way | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of property owned by the City of Madison located at 435 Milky Way. | Return to Lead with the Recommendation for Approval | Pass |
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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. | | |
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48483
| 1 | 8. | Asset Protection Monitoring Report | Report | Asset Protection Report | Approve | Pass |
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48484
| 1 | 9. | Communication and Support to the Board Monitoring Report | Report | Communication and Support to the Board Report | Approve | Pass |
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24301
| 1 | 10. | 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. | | |
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45865
| 1 | 11. | Water Conservation House Project Update | Miscellaneous | Water Conservation House Project Update | | |
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28907
| 1 | 12. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
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14501
| 1 | 13. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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20013
| 1 | 14. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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