City of Madison, Wisconsin | Legislative Information Center
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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 Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
16738 11.Written Public CommentsMiscellaneousGeneral Public Comment   Action details Not available
59682 1*2. MiscellaneousAnnual Review of Madison Water Utility General ManagerReferPass Action details Not available
59192 1*3.Reynolds Park and the Well 24 Property alcohol banOrdinanceCreating 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 ApprovalPass Action details Not available
59712 14.597Accepting the financial management and planning practices audit conducted for the Madison Water UtilityResolutionAccepting the financial management and planning practices audit conducted for the Madison Water UtilityRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
60227 1*5.11712 Easement MATC Wright StResolutionAuthorizing 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 ApprovalPass Action details Not available
61022 1*6. MiscellaneousApproving the Water Utility Board's Master Agenda and establishing the Board Education/ Governance Capacity Budget for 2021ApprovePass Action details Not available
22206 17.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Action details Not available
61025 18. ReportWater Quality Monitoring ReportApprovePass Action details Not available
61054 1*9. ReportAffordability Monitoring ReportApprovePass Action details Not available
61029 1*10. ReportTreatment of Consumers Monitoring ReportApprovePass Action details Not available
61032 1*11. ReportTreatment of Staff Monitoring ReportApprovePass Action details Not available
61036 112. ReportEmergency General Manager Succession Monitoring ReportApprovePass Action details Not available
61039 113. ReportInfrastructure Monitoring ReportApprovePass Action details Not available
61043 1*14. ReportQuality and Peformance Improvement Monitoring ReportApprovePass Action details Not available
61047 115. ReportFinancial Condition and Activities Monitoring ReportApprovePass Action details Not available
61048 116. ReportFinancial Planning/ Budgeting Monitoring Report (Capital Budget)ApprovePass Action details Not available
53585 117.Financial Update MemosReportFinancial Update including Rate Case   Action details Not available
61044 118. MiscellaneousUpdate on COVID-19 service and operational impacts.   Action details Not available
20013 119.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 120.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available