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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: 6/25/2019 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
56041 1*1. ReportAffordability Monitoring Report   Not available Not available
56379 12.MOU- WaterNow Polco Project Accelerator 2019ResolutionApproving a Memorandum of Understanding between Madison Water Utility, WaterNow Alliance, and Polco regarding community engagement and the development of an updated Water Conservation and Sustainability Plan.   Not available Not available
22206 13.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Not available Not available
56428 1*4. ReportTreatment of Staff Monitoring Report   Not available Not available
56432 1*5. ReportEmergency General Manager Succession Monitoring Report   Not available Not available
53585 16.Financial Update MemosReportFinancial Update including Rate Case   Not available Not available
45865 17.Water Conservation House Project UpdateMiscellaneousWater Conservation House Project Update   Not available Not available
28907 18.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Not available Not available
20013 19.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Not available Not available
14501 110.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Not available Not available
54829 111. MiscellaneousAnnual Review of the Madison Water Utility General Manager   Not available Not available