City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 1/26/2021 4:30 PM Minutes status: Approved  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
16738 11.Written Public CommentsMiscellaneousGeneral Public Comment   Action details Not available
63804 12.Water Utility Board Honoring Resolution for Al LarsonMiscellaneousCommending and expressing appreciation to Alan Larson (Al), Water Utility Principal Engineer and Assistant General Manager, on his retirement from Madison Water Utility after 20 years of service.ApprovePass Action details Not available
63708 13.Authorizing Resolution for a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water researchResolutionAuthorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research to improve system water quality, improve energy efficiency, protect the public health, and improve system operations and efficiency.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
63842 14.Water Utility Board Board-Executive Delegation Policies Annual ReviewMiscellaneousReviewing and Updating Water Utility Board Board-Executive Delegation PoliciesApprove with Amendment(s)Pass Action details Not available
22206 15.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Action details Not available
62772 16. MiscellaneousUpdate on recruitment and selection process for water utility leadership positions   Action details Not available
53585 17.Financial Update MemosReportFinancial Update including Rate Case   Action details Not available
63843 18. MiscellaneousWater Quality Technical Advisory Committee Update   Action details Not available
20013 19.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 110.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available