54488
| 1 | 1. | | Miscellaneous | Update regarding poly- and perfluorinated alkyl substances (PFAS) | | |
Not available
|
Not available
|
53775
| 1 | *2. | 11390 WU Ops Center - MGE Easement 115 S Paterson St. | Resolution | Amending Resolution Enactment No. RES-17-00875, which authorizes the grant of an underground electric easement to Madison Gas and Electric Company to accommodate updates to their facilities at 115 S. Paterson Street (Madison Water Utility Operation Center). (6th A.D.) | | |
Not available
|
Not available
|
54089
| 1 | *3. | 11674 Disposal - 14 S. Paterson St. Water Utility Parking Lot | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and 849 EWASH, LLC, a Wisconsin limited liability company, for the disposal of the city-owned property located at 14 S. Paterson Street. (6th A.D.) | | |
Not available
|
Not available
|
54189
| 2 | *4. | SUBSITUTE: Amending the 2019 Water Utility budget for a net-neutral budget transfer of $1,469,000 from the Water Utility operating budget to the capital budget to align expenditures with capitalization policy standards. | Resolution | SUBSITUTE: Amending the 2019 Water Utility budget for a net-neutral budget transfer of $1,469,000 from the Water Utility operating budget to the capital budget to align expenditures with capitalization policy standards. | | |
Not available
|
Not available
|
22206
| 1 | 5. | 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
|
53585
| 1 | 6. | Financial Update Memos | Report | Financial Update including Rate Case | | |
Not available
|
Not available
|
54485
| 1 | *7. | | Report | Sustainability Monitoring Report | | |
Not available
|
Not available
|
54486
| 1 | *8. | Financial Condition and Activities Monitoring Report | Report | Financial Condition and Activities Monitoring Report | | |
Not available
|
Not available
|
54487
| 1 | *9. | Quality and Performance Improvement Monitoring Report | Report | Quality and Performance Improvement Monitoring Report | | |
Not available
|
Not available
|
28907
| 1 | 10. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
Not available
|
Not available
|
20013
| 1 | 11. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
Not available
|
Not available
|
14501
| 1 | 12. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
Not available
|
Not available
|