Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 3/23/2021 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 (9) 9 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 64247 1 2. Amending RES-20-00803 to change the generator site location Resolution Amending resolution RES-20-00803 to change the generator site location from Madison Water Utility’s Well 29 property to the Well 12 property. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 64299 1 3.   Miscellaneous Orientation process for new Water Utility Board members.     Action details Not available 22206 1 4. 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 64739 1 5. WUB Infrastructure Monitoring Report Report Infrastructure Monitoring Report Approve Pass Action details Not available 53585 1 6. Financial Update Memos Report Financial Update including Rate Case     Action details Not available 62772 1 7.   Miscellaneous Update on recruitment and selection process for water utility leadership positions     Action details Not available 20013 1 8. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 9. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available