57173
| 1 | 1. | | Presentation | Optimization of pumping-related energy use and cost in a municipal drinking water system | | |
Not available
|
Not available
|
57180
| 1 | 2. | | Miscellaneous | Review of Madison Water Utility's Communication, Outreach, and Community Advisory Process | | |
Not available
|
Not available
|
56842
| 1 | *3. | 11968 Easement - Water Utility Reservoir #106 - MG&E | Resolution | Authorizing the execution of a Gas Regulator Easement to Madison Gas and Electric Company across a portion of City-owned land located at 126 Glenway Street (Water Utility Reservoir #106). (5th A.D.) | | |
Not available
|
Not available
|
57184
| 1 | *4. | | Miscellaneous | Approving the Water Utility Board's 2020 Meeting Schedule | | |
Not available
|
Not available
|
54488
| 1 | 5. | | Miscellaneous | Update regarding poly- and perfluorinated alkyl substances (PFAS) | | |
Not available
|
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. | | |
Not available
|
Not available
|
57177
| 1 | 7. | | Report | Financial Planning/ Budget Report (Operating Budget) | | |
Not available
|
Not available
|
57174
| 1 | 8. | | Report | Financial Condition and Activities Monitoring Report | | |
Not available
|
Not available
|
53585
| 1 | 11. | Financial Update Memos | Report | Financial Update including Rate Case | | |
Not available
|
Not available
|
57178
| 1 | *9. | | Report | Asset Protection Monitoring Report | | |
Not available
|
Not available
|
57179
| 1 | *10. | | Report | Communication and Support to the Board Monitoring Report | | |
Not available
|
Not available
|
28907
| 1 | 12. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
Not available
|
Not available
|
20013
| 1 | 13. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
Not available
|
Not available
|
14501
| 1 | 14. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
Not available
|
Not available
|