Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 6/23/2020 4:30 PM Minutes status: Approved   Meeting location: Virtual Meeting Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (20) 20 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 16738 1 1. Written Public Comments Miscellaneous General Public Comment     Action details Not available 59682 1 *2.   Miscellaneous Annual Review of Madison Water Utility General Manager Refer Pass Action details Not available 59192 1 *3. Reynolds Park and the Well 24 Property alcohol ban Ordinance Creating Sec. 8.24(1)(ff) of the Madison General Ordinances to ban alcohol from Reynolds Park and the Well 24 Property. Return to Lead with the Recommendation for Approval Pass Action details Not available 59712 1 4. 597Accepting the financial management and planning practices audit conducted for the Madison Water Utility Resolution Accepting the financial management and planning practices audit conducted for the Madison Water Utility RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 60227 1 *5. 11712 Easement MATC Wright St Resolution Authorizing the Mayor and the City Clerk to execute a Release of Public Water Main Easements and accept the grant of new Public Water Main Easements from Madison Area Technical College across portions of the properties located at 1853, 1835, and 1849 Wright Street. (12th A.D.) Return to Lead with the Recommendation for Approval Pass Action details Not available 61022 1 *6.   Miscellaneous Approving the Water Utility Board's Master Agenda and establishing the Board Education/ Governance Capacity Budget for 2021 Approve Pass Action details Not available 22206 1 7. Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive Limitations Report Notification of any noncompliance with Water Utility Board Policies.     Action details Not available 61025 1 8.   Report Water Quality Monitoring Report Approve Pass Action details Not available 61054 1 *9.   Report Affordability Monitoring Report Approve Pass Action details Not available 61029 1 *10.   Report Treatment of Consumers Monitoring Report Approve Pass Action details Not available 61032 1 *11.   Report Treatment of Staff Monitoring Report Approve Pass Action details Not available 61036 1 12.   Report Emergency General Manager Succession Monitoring Report Approve Pass Action details Not available 61039 1 13.   Report Infrastructure Monitoring Report Approve Pass Action details Not available 61043 1 *14.   Report Quality and Peformance Improvement Monitoring Report Approve Pass Action details Not available 61047 1 15.   Report Financial Condition and Activities Monitoring Report Approve Pass Action details Not available 61048 1 16.   Report Financial Planning/ Budgeting Monitoring Report (Capital Budget) Approve Pass Action details Not available 53585 1 17. Financial Update Memos Report Financial Update including Rate Case     Action details Not available 61044 1 18.   Miscellaneous Update on COVID-19 service and operational impacts.     Action details Not available 20013 1 19. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 20. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available