City of Madison - Meeting of WATER UTILITY BOARD on 8/28/2012 at 4:30 PM

22345

Sun, 08 Feb 2026 16:42:52 GMT

File #: 22345
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Registration Statements
Action:
Result:

16738

Thu, 26 Mar 2026 18:16:11 GMT

File #: 16738
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: General Public Comment
Action:
Result:

15698

Sun, 08 Feb 2026 16:42:41 GMT

File #: 15698
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Consideration of Audit Reports.
Action:
Result:

27144

Sun, 08 Feb 2026 16:42:41 GMT

File #: 27144
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Status update on process to modify the private well program.
Action:
Result:

22206

Sun, 08 Feb 2026 16:42:41 GMT

File #: 22206
Ver.: 1
Agenda #: 3.
Type: Report
Title: Notification of any noncompliance with Water Utility Board Policies.
Action:
Result:

24301

Sun, 08 Feb 2026 16:42:41 GMT

File #: 24301
Ver.: 1
Agenda #: 4.
Type: Discussion Item
Title: Items of general interest and update on any rate case in progress.
Action:
Result:

27484

Sun, 08 Feb 2026 16:42:41 GMT

File #: 27484
Ver.: 1
Agenda #: 5.
Type: Report
Title: Financial Condition and Activities Report
Action: Approve
Result: Pass

27485

Sun, 08 Feb 2026 16:42:41 GMT

File #: 27485
Ver.: 1
Agenda #: 6.
Type: Report
Title: Financial Planning/Budgeting Report.
Action: Approve
Result: Pass

27486

Sun, 08 Feb 2026 16:42:41 GMT

File #: 27486
Ver.: 1
Agenda #: 7.
Type: Report
Title: Asset Protection Report
Action: Approve
Result: Pass

27266

Sun, 08 Feb 2026 16:42:41 GMT

File #: 27266
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Strand Associates for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for an iron and manganese filtration plant at Well 7 as recommended by the East Side Water Supply study.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

27487

Sun, 08 Feb 2026 16:42:41 GMT

File #: 27487
Ver.: 1
Agenda #: 8.
Type: Report
Title: Communication and Support to the Board Report
Action: Defer
Result: Pass

26114

Sun, 08 Feb 2026 16:42:41 GMT

File #: 26114
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Establishing the Water Utility Board's education budget for 2013.
Action: Defer
Result: Pass

27488

Sun, 08 Feb 2026 16:42:41 GMT

File #: 27488
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Revising board policy with respect to consultant selection.
Action: Defer
Result: Pass

27490

Sun, 08 Feb 2026 16:42:41 GMT

File #: 27490
Ver.: 1
Agenda #: 15.
Type: Discussion Item
Title: Briefing on future plans for Well 29, Well 7, and Well 8 and the board policies on water quantity and quality (O-2A & O-2B).
Action: Refer
Result: Pass

26629

Sun, 08 Feb 2026 16:42:41 GMT

File #: 26629
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Amending Section 13.09 of the Madison General Ordinances to allow the Water Utility to pay for certain water service connections.
Action: Refer
Result: Pass

27045

Sun, 08 Feb 2026 16:42:41 GMT

File #: 27045
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter Woodman for the preparation of drawings and specifications, permitting, bidding, and construction administration for the Utility’s upgrade of Unit Well 26 located at 910 High Point Road (9th AD).
Action: Return to Lead with the Recommendation for Approval
Result: Pass

27145

Sun, 08 Feb 2026 16:42:41 GMT

File #: 27145
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Audio/video record of Water Utility Board meetings.
Action:
Result:

20013

Sun, 08 Feb 2026 16:42:41 GMT

File #: 20013
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Meeting Evaluation and Discussion
Action:
Result:

25744

Sun, 08 Feb 2026 16:42:41 GMT

File #: 25744
Ver.: 1
Agenda #: 17.
Type: Miscellaneous
Title: East Side Water Supply Project Advisory on Public Participation.
Action:
Result:

27491

Sun, 08 Feb 2026 16:42:41 GMT

File #: 27491
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: Reviewing Board Process Policies
Action:
Result:

27492

Sun, 08 Feb 2026 16:42:41 GMT

File #: 27492
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Presentation and discussion of the Madison Water Utility 10-year Financial Plan
Action:
Result:

14501

Sun, 08 Feb 2026 16:42:41 GMT

File #: 14501
Ver.: 1
Agenda #: 20.
Type: Miscellaneous
Title: Introduction of Future Agenda Items.
Action:
Result: