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Meeting Name: WATER UTILITY BOARD Agenda status: Amended
Meeting date/time: 11/24/2020 4:30 PM Minutes status: Approved  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
16738 11.Written Public CommentsMiscellaneousGeneral Public Comment   Action details Not available
63165 12.MWU Master PlanMiscellaneousPresentation of Madison Water Utility's updated Master Plan   Action details Not available
62907 13.2020 Capital Budget Amendment Resolution- UW29 Emergency Generator and Olin HVACResolutionAmending Madison Water Utility's 2020 Capital Budget to increase the budget allocation by $80,000 for the Facility Improvement Program by budget transfer, to increase the budget allocation by $100,000 for the Unit Well Rehab Program by budget transfer, and to amend the generator lease agreement with Madison Gas and Electric to add a 10th generator.Return to Lead with the Recommendation for ApprovalPass Action details Not available
62948 14.Easement Administrative ApprovalResolutionAuthorizing the administrative approval and execution of documents granting, accepting, altering or releasing certain easements or recorded property interests by the City.Return to Lead with the Recommendation for ApprovalPass Action details Not available
62289 15. MiscellaneousReviewing the Water Utility Board's Board Process PoliciesApprovePass Action details Not available
62772 16. MiscellaneousUpdate on recruitment and selection process for water utility leadership positions   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
62779 18. ReportAsset Protection Monitoring ReportApprovePass Action details Not available
63160 19. ReportFinancial Condition and Activities ReportApprovePass Action details Not available
63164 110. ReportReliability ReportApprovePass Action details Not available
63168 111.Water Quality Monitoring ReportReportWater Quality ReportApprovePass Action details Not available
20013 112.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 113.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available