Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 10/23/2018 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 (15) 15 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 53585 1 12. Financial Update Memos Report Financial Update including Rate Case Accept   Action details Not available 53027 1 1. 11586 - Lake View Water Tower License WI Dept of Military Affairs Resolution Authorizing the grant of a no-cost License to the State of Wisconsin Department of Military Affairs for the installation of telecommunications equipment on the Lake View Water Tower located at 1202 Northport Drive. (18th A.D.) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 53204 1 2. Temporary Land Use Permit Ordinance Creating Section 8.10 of the Madison General Ordinances entitled “Temporary Land Use Permit”, amend Section 8.15(1) to account for this change, and amend Section 1.08(3)(a) to establish a bond schedule for this new section. Return to Lead with the Recommendation for Approval Pass Action details Not available 53031 1 4. Authorizing Memorandum of Agreement (MOA) with the University of Wisconsin for drinking water research Resolution Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help improve system water quality, improve energy efficiency, protect the public health, and improve system operations and efficiency. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 53559 1 5.   Miscellaneous Review and Update Board Process Policies     Action details Not available 53582 1 7.   Report 2017-2018 Annual Report Defer Pass Action details Not available 53584 1 6.   Miscellaneous Future Agenda Items/ Agenda Planning for 2019     Action details Not available 22206 1 8. 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 9.   Report Asset Protection Report Approve Pass Action details Not available 52888 1 10.   Report Communication and Support to the Board Report Approve Pass Action details Not available 53558 1 11.   Report Water Quantity Report Approve Pass Action details Not available 45865 1 13. Water Conservation House Project Update Miscellaneous Water Conservation House Project Update     Action details Not available 28907 1 14. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 20013 1 15. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 16. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available