City of Madison Water Utility Board met April 25.
Here is the agenda provided by the Board:
Call to Order / Roll Call
Approval of Minutes:
Minutes of the March meeting: http://madison.legistar.com/Calendar.aspx
Public Comment:
Limited to three minutes each.
Comments may also be submitted by emailing water@madisonwater.org.
Disclosures and Recusals:
Members of the body should make any required disclosures or recusals under the City's Ethics Code.
New Business:
1. 46795 Authorizing the City’s Acquisition of the Waunona Sanitary District #2
2. 46978 Request to advertise for engineering consulting services for the design and construction of the Well 19 Iron and Manganese Filter project
3. 46979 Approving the Water Utility Board's Master Agenda and 2018 Board Education Budget
Other Business:
4. 22206 Notification of noncompliance with any Water Utility Board Policies.
The Water Utility Board governs Madison Water Utility by developing and monitoring compliance with a set of policies: http://www.cityofmadison.com/water/education-outreach/water-utility-board
5. 46980 Treatment of Consumers Monitoring Report
6. 46981 Water Quality Monitoring Report
7. 24301 Items of general interest and update on any rate case in progress.
8. 45865 Update on the Water House Project
9. 28907 Report from the Committee on the Environment.
10. 20013 Meeting Evaluation and Discussion
11. 14501 Introduction of Future Agenda Items.
Adjournment
https://madison.legistar.com/View.ashx?M=A&ID=520633&GUID=794F0414-6712-4C44-B648-3593F6B51F16
Alerts Sign-up