Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 5/22/2018 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: Not available   Attachments: Meeting Items (11) 11 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 51752 1 1.   Miscellaneous Madison Water Utility deficit and next steps     Action details Not available 51754 1 2.   Miscellaneous Board education and discussion of Madison Water Utility financial systems and reporting Approve Pass Action details Not available 51742 1 3.   Report Affordability Report Approve Pass Action details Not available 51746 1 4.   Report Financial Planning/ Budget Report Defer   Action details Not available 51747 1 5.   Report Infrastructure Report Approve 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 24301 1 7. 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 45865 1 8. Water Conservation House Project Update Miscellaneous Water Conservation House Project Update     Action details Not available 28907 1 9. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 14501 1 10. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available 20013 1 11. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available