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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 Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
49260 11. MiscellaneousReviewing and updating the Water Utility Board's affordability policyApprove  Action details Not available
49607 12. MiscellaneousReviewing and updating the board's Financial Planning and Budgeting PolicyApprove with Amendment(s)  Action details Not available
49594 13.Recommendation to Hire- Water House ProjectMiscellaneousRecommendation to Madison Water Utility Board for professional services for the design and construction of the Water Conservation House   Action details Not available
49553 14.11364 PLE Lake Lawn Utility 216 Langdon St.ResolutionAuthorizing 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 ApprovalPass Action details Not available
49567 15.11356 MWU Parcel - 212 N. First St: E. Johnson St. ReconstructionResolutionAuthorizing 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 ApprovalPass Action details Not available
22206 16.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Action details Not available
49598 17. ReportReliability ReportApprovePass Action details Not available
49602 18. ReportFinancial Conditions and Activity ReportApprovePass Action details Not available
49606 19. ReportQuality and Peformance Improvement ReportApprovePass Action details Not available
24301 110.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
28907 111.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 112.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 113.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available