City of Madison, Wisconsin | Legislative Information Center
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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 Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
54777 21.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.ResolutionSECOND 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 12.Resolution authorizing non-competitive selection contract- KUBRAResolutionSUBSTITUTE - 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 OFFICERPass Action details Not available
55075 1*3.Resolution authorizing an amendment to a pole attachment agreement between Madison Gas & Electric Company and Madison Water UtilityResolutionAuthorizing 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 OFFICERPass Action details Not available
45865 14.Water Conservation House Project UpdateMiscellaneousWater Conservation House Project Update   Action details Not available
54829 15. MiscellaneousAnnual Review of the Madison Water Utility General ManagerDeferPass Action details Not available
22206 16.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Action details Not available
55145 1*7.Infrastructure ReportReportInfrastructure Monitoring ReportApprovePass Action details Not available
53585 18.Financial Update MemosReportFinancial Update including Rate Case   Action details Not available
28907 19.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 110.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 111.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available