Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 3/26/2019 4:30 PM Minutes status: Approved   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 (11) 11 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 54777 2 1. Creating the Task Force on PFAS Contamination (per- and polyfluoroalkyl substances) to review, analyze and provide recommendations for a comprehensive response to PFAS contamination in Madison. Resolution SECOND SUBSTITUTE - Creating a special joint City-County task force on PFAS (per- and polyfluoroalkyl substances) contamination to review, analyze and provide recommendations for a comprehensive response to PFAS contamination in Madison. Return to Lead with the Following Recommendation(s) Pass Action details Not available 55040 1 2. Resolution authorizing non-competitive selection contract- KUBRA Resolution SUBSTITUTE - A Resolution authorizing a non-competitive selection contract between KUBRA Data Transfer LTD, the City of Madison Treasurer's Office, and Madison Water Utility for bill presentment and payment processing for the Property Tax and Municipal Services Bill. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 55075 1 *3. Resolution authorizing an amendment to a pole attachment agreement between Madison Gas & Electric Company and Madison Water Utility Resolution Authorizing an amendment to a pole attachment agreement with Madison Gas & Electric Company for Water Utility to attach both AMI meter reading equipment and other radios to MGE poles. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 45865 1 4. Water Conservation House Project Update Miscellaneous Water Conservation House Project Update     Action details Not available 54829 1 5.   Miscellaneous Annual Review of the Madison Water Utility General Manager Defer Pass Action details Not available 22206 1 6. Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive Limitations Report Notification of any noncompliance with Water Utility Board Policies.     Action details Not available 55145 1 *7. Infrastructure Report Report Infrastructure Monitoring Report Approve Pass Action details Not available 53585 1 8. Financial Update Memos Report Financial Update including Rate Case     Action details Not available 28907 1 9. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 20013 1 10. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 11. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available