Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 9/24/2019 4:30 PM Minutes status: Approved   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 (9) 9 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 57499 1 1.   Miscellaneous Approval of Water Utility Board position on F-35 Environmental Impact Statement Approve with Amendment(s) Pass Action details Not available 57500 1 2.   Miscellaneous Review and Update of Water Utility Board Outcomes Policies Defer   Action details Not available 22206 1 3. Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive Limitations Report Notification of any noncompliance with Water Utility Board Policies.     Action details Not available 57505 1 4.   Report Water Quantity Report Approve Pass Action details Not available 53585 1 5. Financial Update Memos Report Financial Update including Rate Case     Action details Not available 45865 1 6. Water Conservation House Project Update Miscellaneous Water Conservation House Project Update     Action details Not available 28907 1 7. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Action details Not available 20013 1 8. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 9. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available