City of Madison, Wisconsin | Legislative Information Center
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 7/31/2018 4:30 PM Minutes status: Draft  
Meeting location: Madison Water Utility Operations Center 110 S. Paterson St.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
15698 11.Audit ReportMiscellaneousConsideration of Audit Reports.   Not available Not available
52288 12.Water Utility Finance Manager Double-fill resolutionResolutionAuthorizing the double-fill of position #1887 Water Utility Finance Manager due to the planned transition of the current incumbent to the position of Water Utility Customer Service Manager on May 1, 2019, prior to his retirement in April 2020.   Not available Not available
52402 13.Resolution authorizing Madison Water Utility to certify municipal services bills, assessments, and charges to the 2018 tax rolls of other governmental units for delinquent accounts in those jurisdictionsResolutionAuthorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2018 tax rolls of other governmental units for delinquent accounts in those jurisdictions.   Not available Not available
52638 14. MiscellaneousApproving 2019 Water Utility Board Meeting Schedule   Not available Not available
22206 15.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Not available Not available
52617 16.Sustainability Monitoring ReportReportSustainability Report   Not available Not available
52636 17. ReportFinancial Planning/ Budget Report   Not available Not available
52622 18. ReportFinancial Condition & Activities Report   Not available Not available
28907 110.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Not available Not available
24301 19.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.   Not available Not available
14501 111.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Not available Not available
52637 112. MiscellaneousDiscuss the performance of the Water Utility General Manager   Not available Not available