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Meeting Name: WATER UTILITY BOARD Agenda status: Amended
Meeting date/time: 4/24/2018 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
51302 11. MiscellaneousPresentation and board action on including an expense depreciation mechanism for funding water main replacement in the current application to increase water rates.Approve with Amendment(s)  Action details Not available
51303 12. MiscellaneousCommunication and support to the board on Madison Water Utility’s capital and operating budgetsDiscuss and Finalize  Action details Not available
51312 18. ReportFinancial Condition and Activities ReportApprovePass Action details Not available
50539 13.*Relocation Order: Cannonball Water Main Phase 6 projectResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the City of Madison to obtain the land interests required for the construction of the Cannonball Water Main Phase 6 project.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
51224 14.*SUBSTITUTE Creating a Task Force to review, analyze and provide recommendations regarding the City’s Integrated Pest Management Policy.ResolutionSUBSTITUTE - Creating a Task Force to review, analyze and provide recommendations regarding the City’s Integrated Pest Management Policy.Return to Lead with the Recommendation for ApprovalPass Action details Not available
51307 15.* MiscellaneousApproving the Water Utility Board’s Master Agenda / Annual CalendarApprovePass Action details Not available
51308 16.* MiscellaneousEstablishing the Board Education/ Governance Capacity Budget for 2019ApprovePass Action details Not available
22206 17.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Action details Not available
51316 19.* ReportTreatment of Consumers ReportApprovePass Action details Not available
51338 110.* ReportWater Quality Monitoring ReportApprovePass Action details Not available
24301 111.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 112.Water Conservation House Project UpdateMiscellaneousWater Conservation House Project Update   Action details Not available
28907 113.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
14501 114.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available
20013 115.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available