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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 9/20/2022 4:30 PM Minutes status: Approved  
Meeting location: 119 E. Olin Ave.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
16738 11.Written Public CommentsMiscellaneousGeneral Public Comment   Action details Not available
73477 12.Amending the 2022 Water Utility Capital Budget to transfer existing budget authority between various major project and program budgets to reflect current project scope adjustmentsResolutionAmending the 2022 Water Utility Capital Budget to transfer existing budget authority between various major project and program budgets to reflect current project scope adjustments. (Various Alder Districts/Citywide).Return to Lead with the Recommendation for Common Council to AdoptPass Action details Not available
73741 13.Well 19 System Design OptionsMiscellaneousWell 19 Treatment System Design OptionsApprovePass Action details Not available
70676 14.Lead Water ServiceOrdinanceAmending Section 13.18 of the Madison General Ordinances to Update the Lead Water Service Line Replacement Ordinance.Return to Lead with the Recommendation to Place on File without PrejudicePass Action details Not available
73743 15.Water Production ReportReportWater Production ReportAcceptPass Action details Not available
73744 16.Financial Conditions ReportReportFinancial Conditions ReportAcceptPass Action details Not available
73745 17.Capital Projects ReportReportCapital Projects ReportAcceptPass 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