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 |
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64299
| 1 | 3. | | Miscellaneous | Orientation process for new Water Utility Board members. | | |
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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. | | |
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64739
| 1 | 5. | WUB Infrastructure Monitoring Report | Report | Infrastructure Monitoring Report | Approve | Pass |
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53585
| 1 | 6. | Financial Update Memos | Report | Financial Update including Rate Case | | |
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62772
| 1 | 7. | | Miscellaneous | Update on recruitment and selection process for water utility leadership positions | | |
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20013
| 1 | 8. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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14501
| 1 | 9. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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