Details 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 Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (13) 13 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 63165 1 2. MWU Master Plan Miscellaneous Presentation of Madison Water Utility's updated Master Plan     Action details Not available 62907 1 3. 2020 Capital Budget Amendment Resolution- UW29 Emergency Generator and Olin HVAC Resolution Amending 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 Approval Pass Action details Not available 62948 1 4. Easement Administrative Approval Resolution Authorizing 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 Approval Pass Action details Not available 62289 1 5.   Miscellaneous Reviewing the Water Utility Board's Board Process Policies Approve Pass Action details Not available 62772 1 6.   Miscellaneous Update on recruitment and selection process for water utility leadership positions     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 62779 1 8.   Report Asset Protection Monitoring Report Approve Pass Action details Not available 63160 1 9.   Report Financial Condition and Activities Report Approve Pass Action details Not available 63164 1 10.   Report Reliability Report Approve Pass Action details Not available 63168 1 11. Water Quality Monitoring Report Report Water Quality Report Approve Pass Action details Not available 20013 1 12. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 13. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available