City of Madison, Wisconsin | Legislative Information Center
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: WATER UTILITY BOARD Agenda status: Amended
Meeting date/time: 11/24/2020 4:30 PM Minutes status: Draft  
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   Not available Not available
63165 12.MWU Master PlanMiscellaneousPresentation of Madison Water Utility's updated Master Plan   Not available 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.   Not available 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.   Not available Not available
62289 15. MiscellaneousReviewing the Water Utility Board's Board Process Policies   Not available Not available
62772 16. MiscellaneousRecruitment and selection process for Water Utility Financial Manager and General Manager positions   Not available Not available
22206 17.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Not available Not available
62779 18. ReportAsset Protection Monitoring Report   Not available Not available
63160 19. ReportFinancial Condition and Activities Report   Not available Not available
63164 110. ReportReliability Report   Not available Not available
63168 111.Water Quality Monitoring ReportReportWater Quality Report   Not available Not available
20013 112.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Not available Not available
14501 113.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Not available Not available