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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: 11/27/2018 4:30 PM Minutes status: Draft  
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
53891 11.Proposed revisons to Water Quality Monitoring and Treatment PoliciesMiscellaneousProposed revisions to the Water Utility Board's Water Quality Monitoring and Treatment Policies   Not available Not available
53816 12.Water Utility Revenue Bonds Series 2018AResolutionResolution Authorizing and Providing for the Sale and Issuance of $30,765,000 Water Utility Revenue Bonds, Series 2018A, and All Related Details   Not available Not available
53817 13.Water Utility Revenue Notes Series 2018BResolutionResolution Authorizing and Providing for the Sale and Issuance of $9,390,000 Taxable Water Utility Revenue Notes, Series 2018B, and All Related Details   Not available Not available
53892 14. MiscellaneousReviewing and updating the Water Utility Board's Communication and Support to the Board Policy   Not available Not available
53898 15. MiscellaneousReviewing and updating the Water Utility Board's Asset Protection Policy   Not available Not available
53583 16. MiscellaneousAudiovisual recording of Water Utility Board meetings   Not available Not available
53582 17. Report2017-2018 Annual Report   Not available Not available
22206 18.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Not available Not available
53899 19. ReportWater Quality Monitoring Report   Not available Not available
53900 110.* ReportReliability Monitoring Report   Not available Not available
53585 111.Financial Update MemosReportFinancial Update including Rate Case   Not available Not available
45865 112.Water Conservation House Project UpdateMiscellaneousWater Conservation House Project Update   Not available Not available
28907 113.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Not available Not available
20013 114.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Not available Not available
14501 115.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Not available Not available