Details Meeting Name: WATER UTILITY BOARD Agenda status: Amended Meeting date/time: 8/28/2018 4:30 PM Minutes status: Approved   Meeting location: City of Madison Parks Maintenance Facility 1402 Wingra Creek Parkway Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (10) 10 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 52890 1 1.   Miscellaneous Graduate research project presentation: Pumping strategies for energy optimization     Action details Not available 52889 1 2.   Miscellaneous Poly- and perfluoroalkyl substances (PFAS) Detection Summary     Action details Not available 52323 1 3. Submitting the appointment of Thomas O. Heikkinen for confirmation of a five-year term as the Water Utility General Manager. Resolution Submitting the appointment of Thomas O. Heikkinen for confirmation of a five-year term as the Water Utility General Manager. RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER Fail Action details Not available 22206 1 4. 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 52884 1 5.   Report Asset Protection Report     Action details Not available 52888 1 6.   Report Communication and Support to the Board Report     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 28907 1 8. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 14501 1 9. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available 20013 1 10. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available