City of Madison, Wisconsin | Legislative Information Center
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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: 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 Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
58198 11.$20,000,000 Water Utility Revenue Bond Anticipation NotesResolutionResolution 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 12.$13,140,000* Taxable Water Utility Revenue Refunding Bonds, Series 2019BResolutionResolution 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 13.$33,870,000* Water Utility Revenue Refunding Bonds, Series 2019AResolutionResolution 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 14. MiscellaneousUpdate regarding poly- and perfluorinated alkyl substances (PFAS)   Not available Not available
22206 15.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Not available Not available
58421 16. ReportReliability Monitoring Report   Not available Not available
58425 17. MiscellaneousMemo to Water Utility Board regarding its Workforce Planning Policy   Not available Not available
58424 18. ReportFinancial Condition and Activities Monitoring Report   Not available Not available
53585 19.Financial Update MemosReportFinancial Update including Rate Case   Not available Not available
28907 110.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Not available Not available
20013 111.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Not available Not available
14501 112.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Not available Not available