49260
| 1 | 1. | | Miscellaneous | Reviewing and updating the Water Utility Board's affordability policy | Approve | |
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Not available
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49607
| 1 | 2. | | Miscellaneous | Reviewing and updating the board's Financial Planning and Budgeting Policy | Approve with Amendment(s) | |
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Not available
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49594
| 1 | 3. | Recommendation to Hire- Water House Project | Miscellaneous | Recommendation to Madison Water Utility Board for professional services for the design and construction of the Water Conservation House | | |
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Not available
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49553
| 1 | 4. | 11364 PLE Lake Lawn Utility 216 Langdon St. | Resolution | Authorizing the acceptance of a Permanent Limited Easement for Public Fire Hydrant and Light Pole Purposes from Lambda Chapter Building Corporation, T.K.E. for existing public facilities encroaching upon a portion of the property located at 216 Langdon Street. | Return to Lead with the Recommendation for Approval | Pass |
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49567
| 1 | 5. | 11356 MWU Parcel - 212 N. First St: E. Johnson St. Reconstruction | Resolution | Authorizing a declaration of change in use from Madison Water Utility use to a combination of Public Street Right-of-Way and General City of Madison Purposes pertaining to the Well House #3 property located at 212 N. First Street as part of the land and interest acquisitions required per Transportation Project Plat 5992-09-09, E. Johnson St - N. Baldwin St to First St. | Return to Lead with the Recommendation for Approval | Pass |
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Not available
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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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Not available
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49602
| 1 | 8. | | Report | Financial Conditions and Activity Report | Approve | Pass |
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49606
| 1 | 9. | | Report | Quality and Peformance Improvement Report | Approve | Pass |
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Not available
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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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Not available
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28907
| 1 | 11. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
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Not available
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20013
| 1 | 12. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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Not available
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14501
| 1 | 13. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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Not available
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