Madison, WI Header
Meeting Name: WATER UTILITY BOARD Agenda status: Amended
Meeting date/time: 10/24/2017 4:30 PM Minutes status: Approved  
Meeting location: Madison Water Utility- 119 E. Olin Ave. Conference Room A&B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
49014 11.11390 Easement - Paterson Street Remodel Water Utility's Operations CenterResolutionAuthorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the Madison Water Utility Operations Center property located at 115 S. Paterson Street.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
49258 12. Miscellaneous2017 Application to increase water rates   Action details Not available
49260 13. MiscellaneousReviewing and updating the Water Utility Board's affordability policy   Action details Not available
22206 14.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Action details Not available
49256 15.Water Quantity ReportReportWater Quantity ReportApprovePass Action details Not available
49257 16. ReportWater Quality ReportApprovePass Action details 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.   Action details Not available
45865 18.Water Conservation House Project UpdateMiscellaneousWater Conservation House Project Update   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