City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 2/5/2019 4:30 PM Minutes status: Approved  
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
54488 11. MiscellaneousUpdate regarding poly- and perfluorinated alkyl substances (PFAS)   Action details Not available
53775 1*2.11390 WU Ops Center - MGE Easement 115 S Paterson St.ResolutionAmending Resolution Enactment No. RES-17-00875, which authorizes the grant of an underground electric easement to Madison Gas and Electric Company to accommodate updates to their facilities at 115 S. Paterson Street (Madison Water Utility Operation Center). (6th A.D.)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
54089 1*3.11674 Disposal - 14 S. Paterson St. Water Utility Parking LotResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and 849 EWASH, LLC, a Wisconsin limited liability company, for the disposal of the city-owned property located at 14 S. Paterson Street. (6th A.D.)Return to Lead with the Recommendation for ApprovalPass Action details Not available
54189 24.SUBSITUTE: Amending the 2019 Water Utility budget for a net-neutral budget transfer of $1,469,000 from the Water Utility operating budget to the capital budget to align expenditures with capitalization policy standards.ResolutionSUBSITUTE: Amending the 2019 Water Utility budget for a net-neutral budget transfer of $1,469,000 from the Water Utility operating budget to the capital budget to align expenditures with capitalization policy standards.Return to Lead with the Recommendation for ApprovalPass Action details Not available
22206 15.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Action details Not available
53585 16.Financial Update MemosReportFinancial Update including Rate Case   Action details Not available
54485 1*7. ReportSustainability Monitoring ReportApprovePass Action details Not available
54486 1*8.Financial Condition and Activities Monitoring ReportReportFinancial Condition and Activities Monitoring ReportApprovePass Action details Not available
54487 1*9.Quality and Performance Improvement Monitoring ReportReportQuality and Performance Improvement Monitoring ReportApprovePass Action details Not available
28907 110.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Action details Not available
20013 111.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 112.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available