Details 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 Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (12) 12 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 64896 1 2. Submitting the appointment of Krishna Kumar for confirmation of a five-year term as the Water Utility General Manager Resolution Submitting the appointment of Krishna Kumar for confirmation of a five-year term as the Water Utility General Manager Return to Lead with the Recommendation for Approval Pass Action details Not available 64599 1 3. 11861 - RFP Disposal 10451 Old Sauk Rd Resolution Approving 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 OFFICER Pass Action details Not available 65187 1 4. Well 15 Feasibility Study for PFAS Removal Miscellaneous Feasibility Study for PFAS Removal at Well 15     Action details Not available 65188 1 5. Water Utility Board 2021-2022 Planning Miscellaneous Establishing and approving the board's annual calendar and 2022 board education budget Approve Pass Action details Not available 64299 1 6.   Miscellaneous Orientation process for new Water Utility Board members. Approve Pass Action details Not available 22206 1 7. 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 65192 1 8.   Report Water Quality Monitoring Report Approve Pass Action details Not available 53585 1 9. Financial Update Memos Report Financial Update including Rate Case     Action details Not available 62772 1 10.   Miscellaneous Update on recruitment and selection process for water utility leadership positions     Action details Not available 20013 1 11. Board Self-Monitoring- Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 14501 1 12. future agenda items Miscellaneous Introduction of Future Agenda Items.     Action details Not available