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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 4/23/2019 4:30 PM Minutes status: Draft  
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
55291 1*1.11756 Easement - Meriter -8001 Raymond RdResolutionAuthorizing the City of Madison to accept a Second Amendment to Water Main Easement from Meriter Hospital, Inc. across a portion of the property located at 8001 Raymond Road. (7th A.D.)   Not available Not available
55479 1*2. MiscellaneousEstablishing the Water Utility Board's Education/ Governance Capacity Budget for 2020   Not available Not available
53582 13. Report2017-2018 Annual Report   Not available Not available
22206 14.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Not available Not available
55482 15. ReportWater Quality Monitoring Report   Not available Not available
55485 16.Water Utility Board Treatment of Consumers Monitoring ReportReportTreatment of Consumers Monitoring Report   Not available Not available
55489 17. ReportFinancial Condition and Activities Monitoring Report   Not available Not available
53585 18.Financial Update MemosReportFinancial Update including Rate Case   Not available Not available
45865 19.Water Conservation House Project UpdateMiscellaneousWater Conservation House Project Update   Not available Not available
28907 110.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Not available Not available
20013 111.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Not available Not available
14501 112.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Not available Not available
54829 113. MiscellaneousAnnual Review of the Madison Water Utility General Manager   Not available Not available