Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 7/28/2020 4:30 PM Minutes status: Approved   Meeting location: Virtual meeting Published agenda: Not available Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (11) 11 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 15698 1 2. Audit Report Miscellaneous Consideration of Audit Reports.     Action details Not available 61264 1 3.   Resolution Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2020 tax rolls of other governmental units for delinquent accounts in those jurisdictions. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 61477 1 4.   Report 2018-2019 Madison Water Utility Annual Report RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER Pass Action details Not available 22206 1 5. 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 53585 1 6. Financial Update Memos Report Financial Update including Rate Case     Action details Not available 61044 1 7.   Miscellaneous Update on COVID-19 service and operational impacts.     Action details Not available 61478 1 8.   Discussion Item Equity in board policies, decison-making, and practices     Action details Not available 20013 1 9. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 10. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available 59682 1 11.   Miscellaneous Annual Review of Madison Water Utility General Manager     Action details Not available