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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 2/26/2019 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
54488 14. MiscellaneousUpdate regarding poly- and perfluorinated alkyl substances (PFAS)   Action details Not available
53891 15.Proposed revisons to Water Quality Monitoring and Treatment PoliciesMiscellaneousProposed revisions to the Water Utility Board's Water Quality Monitoring and Treatment PoliciesApprove with Amendment(s)Pass Action details Not available
53582 1*6. Report2017-2018 Annual Report   Action details Not available
54508 11.Accepting the 100% Renewable Madison Report and adopting the recommendation that the City follow Scenario 3 measures and timeline.ResolutionSUBSTITUTE - Accepting the 100% Renewable Madison Report and adopting the recommendation that the City follow Scenario 3 measures and timeline.Return to Lead with the Recommendation for ApprovalPass Action details Not available
45865 12.Water Conservation House Project UpdateMiscellaneousWater Conservation House Project UpdateDeferPass Action details Not available
54829 13. MiscellaneousAnnual Review of the Madison Water Utility General ManagerDeferPass Action details Not available
22206 17.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Action details Not available
53585 18.Financial Update MemosReportFinancial Update including Rate CaseDefer  Action details Not available
28907 19.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.Defer  Action details Not available
20013 110.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and DiscussionDefer  Action details Not available
14501 111.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.Defer  Action details Not available