City of Madison - Meeting of WATER UTILITY BOARD on 6/27/2017 at 4:30 PM

47612

Sun, 08 Feb 2026 17:15:29 GMT

File #: 47612
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment #1 to the Professional Services Agreement with Short Elliot and Hendrickson, Inc for professional engineering services for design and construction of the Lakeview Reservoir (Res 113) Two Zone System.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

47783

Sun, 08 Feb 2026 17:15:29 GMT

File #: 47783
Ver.: 1
Agenda #: 2.
Type: Report
Title: Treatment of Staff Report
Action: Approve
Result: Pass

47784

Sun, 08 Feb 2026 17:15:29 GMT

File #: 47784
Ver.: 1
Agenda #: 3.
Type: Report
Title: Financial Condition and Activities Report
Action: Approve
Result: Pass

47787

Sun, 08 Feb 2026 17:15:29 GMT

File #: 47787
Ver.: 1
Agenda #: 4.
Type: Report
Title: Emergency General Manager Succession Report
Action: Approve
Result: Pass

24301

Sun, 08 Feb 2026 17:15:29 GMT

File #: 24301
Ver.: 1
Agenda #: 5.
Type: Discussion Item
Title: Items of general interest and update on any rate case in progress.
Action:
Result:

28907

Sun, 08 Feb 2026 17:15:29 GMT

File #: 28907
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Report from the Committee on the Environment.
Action:
Result:

20013

Sun, 08 Feb 2026 17:15:29 GMT

File #: 20013
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: Meeting Evaluation and Discussion
Action:
Result:

14501

Sun, 08 Feb 2026 17:15:29 GMT

File #: 14501
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Introduction of Future Agenda Items.
Action:
Result: