Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 11/28/2017 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 (13) 13 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 49260 1 1.   Miscellaneous Reviewing and updating the Water Utility Board's affordability policy Approve   Action details Not available 49607 1 2.   Miscellaneous Reviewing and updating the board's Financial Planning and Budgeting Policy Approve with Amendment(s)   Action details Not available 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     Action details Not available 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 Action details Not available 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 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 49598 1 7.   Report Reliability Report Approve Pass Action details Not available 49602 1 8.   Report Financial Conditions and Activity Report Approve Pass Action details Not available 49606 1 9.   Report Quality and Peformance Improvement 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 28907 1 11. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 20013 1 12. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 13. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available