Madison, WI Header
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 Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
53585 112.Financial Update MemosReportFinancial Update including Rate CaseAccept  Action details Not available
53027 11.11586 - Lake View Water Tower License WI Dept of Military AffairsResolutionAuthorizing 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 OFFICERPass Action details Not available
53204 12.Temporary Land Use PermitOrdinanceCreating 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 ApprovalPass Action details Not available
53031 14.Authorizing Memorandum of Agreement (MOA) with the University of Wisconsin for drinking water researchResolutionAuthorizing 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 OFFICERPass Action details Not available
53559 15. MiscellaneousReview and Update Board Process Policies   Action details Not available
53582 17. Report2017-2018 Annual ReportDeferPass Action details Not available
53584 16. MiscellaneousFuture Agenda Items/ Agenda Planning for 2019   Action details Not available
22206 18.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Action details Not available
52884 19. ReportAsset Protection ReportApprovePass Action details Not available
52888 110. ReportCommunication and Support to the Board ReportApprovePass Action details Not available
53558 111. ReportWater Quantity ReportApprovePass Action details Not available
45865 113.Water Conservation House Project UpdateMiscellaneousWater Conservation House Project Update   Action details Not available
28907 114.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 115.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 116.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available