Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 7/23/2019 4:30 PM Minutes status: Draft   Meeting location: Madison Water Utility- 119 E. Olin Ave. Conference Room A&B Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (10) 10 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 15698 1 1. Audit Report Miscellaneous Consideration of Audit Reports.     Not available Not available 56614 1 *2. Resolution authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2019 tax rolls of other governmental units for delinquent accounts in those jurisdictions. Resolution Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2019 tax rolls of other governmental units for delinquent accounts in those jurisdictions.     Not available Not available 56750 1 3.   Miscellaneous Update and Discussion of State Proposed Groundwater Standards (including PFAS)     Not available Not available 22206 1 4. Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive Limitations Report Notification of any noncompliance with Water Utility Board Policies.     Not available Not available 56753 1 *5.   Report Sustainability Monitoring Report     Not available Not available 53585 1 6. Financial Update Memos Report Financial Update including Rate Case     Not available Not available 45865 1 7. Water Conservation House Project Update Miscellaneous Water Conservation House Project Update     Not available Not available 28907 1 8. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Not available Not available 20013 1 9. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Not available Not available 14501 1 10. future agenda items Miscellaneous Introduction of Future Agenda Items.     Not available Not available