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: 11/26/2019 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 (12) 12 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 58198 1 1. $20,000,000 Water Utility Revenue Bond Anticipation Notes Resolution Resolution Authorizing and Providing for the Sale and Issuance of $20,000,000 Water Utility Revenue Bond Anticipation Notes, Series 2019, and All Related Details     Not available Not available 58215 1 2. $13,140,000* Taxable Water Utility Revenue Refunding Bonds, Series 2019B Resolution Resolution Authorizing and Providing for the Sale and Issuance of $13,140,000* Taxable Water Utility Revenue Refunding Bonds, Series 2019B, and All Related Details     Not available Not available 58216 1 3. $33,870,000* Water Utility Revenue Refunding Bonds, Series 2019A Resolution Resolution Authorizing and Providing for the Sale and Issuance of $33,870,000* Water Utility Revenue Refunding Bonds, Series 2019A, and All Related Details     Not available Not available 54488 1 4.   Miscellaneous Update regarding poly- and perfluorinated alkyl substances (PFAS)     Not available Not available 22206 1 5. 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 58421 1 6.   Report Reliability Monitoring Report     Not available Not available 58425 1 7.   Miscellaneous Memo to Water Utility Board regarding its Workforce Planning Policy     Not available Not available 58424 1 8.   Report Financial Condition and Activities Monitoring Report     Not available Not available 53585 1 9. Financial Update Memos Report Financial Update including Rate Case     Not available Not available 28907 1 10. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Not available Not available 20013 1 11. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Not available Not available 14501 1 12. future agenda items Miscellaneous Introduction of Future Agenda Items.     Not available Not available