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: 2/25/2020 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 (6) 6 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 59330 1 1. 12027 - Whitney Point Condos Water Main Easement Relocation Resolution Authorizing the Mayor and the City Clerk to execute a Release of Public Water Main Easement and accept the grant of a new Public Water Main Easement across a portion of the property located at 5402 Mineral Point Road. (11th AD)     Not available Not available 22206 1 2. 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 53585 1 3. Financial Update Memos Report Financial Update including Rate Case     Not available Not available 28907 1 4. Report from the Committee on the Environment. Miscellaneous Report from the Committee on the Environment.     Not available Not available 14501 1 5. future agenda items Miscellaneous Introduction of Future Agenda Items.     Not available Not available 59682 1 6.   Miscellaneous Annual Review of Madison Water Utility General Manager     Not available Not available