Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 8/22/2017 4:30 PM Minutes status: Approved   Meeting location: Madison Water Utility- 119 E. Olin Ave. Conference Room A&B Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (14) 14 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 48478 1 1.   Miscellaneous Presentation by the Clean Lakes Alliance     Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 48485 1 5.   Report 2015-2016 Annual Report Approve Pass Action details Not available 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.     Action details Not available 48482 1 7.   Report Sustainability Report Approve Pass Action details Not available 48483 1 8. Asset Protection Monitoring Report Report Asset Protection Report Approve Pass Action details Not available 48484 1 9. Communication and Support to the Board Monitoring Report Report Communication and Support to the Board Report Approve Pass Action details Not available 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.     Action details Not available 45865 1 11. Water Conservation House Project Update Miscellaneous Water Conservation House Project Update     Action details Not available 28907 1 12. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 14501 1 13. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available 20013 1 14. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available