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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: 1/28/2020 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
58868 11.11747 - Parks and Water Utility Shared Driveway - North Star Park and Well 225ResolutionAuthorizing a Memorandum Of Understanding between the City of Madison Parks Division and the Madison Water Utility pertaining to the construction and maintenance of a shared driveway over and across portions of North Star Park located at 439 Milky Way (Outlot 43, North Addition to Grandview Commons) and the Water Tower Well #225 property located at 435 Milky Way (Outlot 44, North Addition to Grandview Commons). (3rd AD)   Not available Not available
58425 12. MiscellaneousMemo to Water Utility Board regarding its Workforce Planning Policy   Not available Not available
59238 13. MiscellaneousBoard education on Madison Water Utility's communication and outreach   Not available Not available
22206 14.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Not available Not available
59233 15. ReportSustainability Monitoring Report   Not available Not available
45865 16.Water Conservation House Project UpdateMiscellaneousWater Conservation House Project Update   Not available Not available
53585 17.Financial Update MemosReportFinancial Update including Rate Case   Not available Not available
28907 18.Report from the Committee on the Environment.MiscellaneousReport from the Committee on the Environment.   Not available Not available
20013 19.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Not available Not available
14501 110.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Not available Not available