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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: 8/27/2019 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
57173 11. PresentationOptimization of pumping-related energy use and cost in a municipal drinking water system   Not available Not available
57180 12. MiscellaneousReview 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&EResolutionAuthorizing 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. MiscellaneousApproving the Water Utility Board's 2020 Meeting Schedule   Not available Not available
54488 15. MiscellaneousUpdate regarding poly- and perfluorinated alkyl substances (PFAS)   Not available Not available
22206 16.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Not available Not available
57177 17. ReportFinancial Planning/ Budget Report (Operating Budget)   Not available Not available
57174 18. ReportFinancial Condition and Activities Monitoring Report   Not available Not available
53585 111.Financial Update MemosReportFinancial Update including Rate Case   Not available Not available
57178 1*9. ReportAsset Protection Monitoring Report   Not available Not available
57179 1*10. ReportCommunication and Support to the Board Monitoring Report   Not available Not available
28907 112.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Not available Not available
20013 113.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Not available Not available
14501 114.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Not available Not available