Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details 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 Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (12) 12 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 15698 1 1. Audit Report Miscellaneous Consideration of Audit Reports.     Not available Not available 52288 1 2. Water Utility Finance Manager Double-fill resolution Resolution Authorizing 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 1 3. 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 jurisdictions Resolution Authorizing 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 1 4.   Miscellaneous Approving 2019 Water Utility Board Meeting Schedule     Not available Not available 22206 1 5. Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive Limitations Report Notification of any noncompliance with Water Utility Board Policies.     Not available Not available 52617 1 6. Sustainability Monitoring Report Report Sustainability Report     Not available Not available 52636 1 7.   Report Financial Planning/ Budget Report     Not available Not available 52622 1 8.   Report Financial Condition & Activities Report     Not available Not available 28907 1 10. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Not available Not available 24301 1 9. 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.     Not available Not available 14501 1 11. future agenda items Miscellaneous Introduction of Future Agenda Items.     Not available Not available 52637 1 12.   Miscellaneous Discuss the performance of the Water Utility General Manager     Not available Not available