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: 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 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 53891 1 1. Proposed revisons to Water Quality Monitoring and Treatment Policies Miscellaneous Proposed revisions to the Water Utility Board's Water Quality Monitoring and Treatment Policies     Not available Not available 53816 1 2. Water Utility Revenue Bonds Series 2018A Resolution Resolution 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 1 3. Water Utility Revenue Notes Series 2018B Resolution Resolution 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 1 4.   Miscellaneous Reviewing and updating the Water Utility Board's Communication and Support to the Board Policy     Not available Not available 53898 1 5.   Miscellaneous Reviewing and updating the Water Utility Board's Asset Protection Policy     Not available Not available 53583 1 6.   Miscellaneous Audiovisual recording of Water Utility Board meetings     Not available Not available 53582 1 7.   Report 2017-2018 Annual Report     Not available 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.     Not available Not available 53899 1 9.   Report Water Quality Monitoring Report     Not available Not available 53900 1 10.*   Report Reliability Monitoring Report     Not available Not available 53585 1 11. Financial Update Memos Report Financial Update including Rate Case     Not available Not available 45865 1 12. Water Conservation House Project Update Miscellaneous Water Conservation House Project Update     Not available Not available 28907 1 13. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Not available Not available 20013 1 14. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Not available Not available 14501 1 15. future agenda items Miscellaneous Introduction of Future Agenda Items.     Not available Not available