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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: 10/22/2019 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
57725 11.Authorizing Water Utility to Retain Special Outside CounselResolutionAuthorizing the Water Utility to retain special outside counsel on a non-competitive basis to represent the Utility‚Äôs interests in issuing revenue bonds.   Not available Not available
57761 12.Authorizing resolution for intergovernmental agreement with the Town of Blooming Grove for water service to Woodbridge Estates CondominiumsResolutionAuthorizing the City of Madison to enter into an intergovernmental agreement with the Town of Blooming Grove for water service to the Woodbridge Estates Condominiums.   Not available Not available
57868 16. ReportWater Quality Monitoring Report   Not available Not available
57865 13.WUB Financial Policy UpdateMiscellaneousReview and update of the Water Utility Board's financial policies   Not available Not available
57500 14. MiscellaneousReview and Update of Water Utility Board Outcomes Policies   Not available Not available
54488 15. MiscellaneousUpdate regarding poly- and perfluorinated alkyl substances (PFAS)   Not available Not available
22206 17.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Not available Not available
53585 18.Financial Update MemosReportFinancial Update including Rate Case   Not available Not available
28907 19.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Not available Not available
20013 110.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Not available Not available
14501 111.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Not available Not available