63165
| 1 | 2. | MWU Master Plan | Miscellaneous | Presentation of Madison Water Utility's updated Master Plan | | |
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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 |
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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 |
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62289
| 1 | 5. | | Miscellaneous | Reviewing the Water Utility Board's Board Process Policies | Approve | Pass |
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62772
| 1 | 6. | | Miscellaneous | Update on recruitment and selection process for water utility leadership positions | | |
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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. | | |
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62779
| 1 | 8. | | Report | Asset Protection Monitoring Report | Approve | Pass |
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63160
| 1 | 9. | | Report | Financial Condition and Activities Report | Approve | Pass |
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63168
| 1 | 11. | Water Quality Monitoring Report | Report | Water Quality Report | Approve | Pass |
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20013
| 1 | 12. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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14501
| 1 | 13. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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