Madison, WI Header
Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 4/27/2021 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
64896 12.Submitting the appointment of Krishna Kumar for confirmation of a five-year term as the Water Utility General ManagerResolutionSubmitting the appointment of Krishna Kumar for confirmation of a five-year term as the Water Utility General ManagerReturn to Lead with the Recommendation for ApprovalPass Action details Not available
64599 13.11861 - RFP Disposal 10451 Old Sauk RdResolutionApproving the issuance of a Request for Proposals (RFP) for the disposal of excess property at 10451 Old Sauk Road (the “Property”) and establishing a process for the review of responses to the RFP and selection of a development team for the Property. (9th A.D.)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
65187 14.Well 15 Feasibility Study for PFAS RemovalMiscellaneousFeasibility Study for PFAS Removal at Well 15   Action details Not available
65188 15.Water Utility Board 2021-2022 PlanningMiscellaneousEstablishing and approving the board's annual calendar and 2022 board education budgetApprovePass Action details Not available
64299 16. MiscellaneousOrientation process for new Water Utility Board members.ApprovePass Action details Not available
22206 17.Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive LimitationsReportNotification of any noncompliance with Water Utility Board Policies.   Action details Not available
65192 18. ReportWater Quality Monitoring ReportApprovePass Action details Not available
53585 19.Financial Update MemosReportFinancial Update including Rate Case   Action details Not available
62772 110. MiscellaneousUpdate on recruitment and selection process for water utility leadership positions   Action details Not available
20013 111.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 112.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available