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: 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 Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (14) 14 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 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