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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 Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
16738 11.Written Public CommentsMiscellaneousGeneral Public Comment   Action details Not available
64247 12.Amending RES-20-00803 to change the generator site locationResolutionAmending resolution RES-20-00803 to change the generator site location from Madison Water Utility‚Äôs Well 29 property to the Well 12 property.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
64299 13. MiscellaneousOrientation process for new Water Utility Board members.   Action details Not available
22206 14.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Action details Not available
64739 15.WUB Infrastructure Monitoring ReportReportInfrastructure Monitoring ReportApprovePass Action details Not available
53585 16.Financial Update MemosReportFinancial Update including Rate Case   Action details Not available
62772 17. MiscellaneousUpdate on recruitment and selection process for water utility leadership positions   Action details Not available
20013 18.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 19.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available