City of Madison - Meeting of WATER UTILITY BOARD on 2/23/2017 at 4:30 PM

45569

Sun, 08 Feb 2026 17:13:00 GMT

File #: 45569
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Updating the Energy and Carbon Goals in the Sustainable Madison Plan in response to changing science and technology around climate change, renewable energy and energy efficiency.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

45748

Sun, 08 Feb 2026 17:13:00 GMT

File #: 45748
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Amending the Water Utility’s adopted 2017 Capital Budget to transfer $709,000 from the 2017 Pump Station Improvements Program to the 2017 Water Utility Facility Improvements Program.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

45826

Sun, 08 Feb 2026 17:13:00 GMT

File #: 45826
Ver.: 2
Agenda #: 3.
Type: Resolution
Title: SUBSTITUTE: Authorizing Madison Water Utility to begin the planning and Citizen Advisory Process for a water-efficient demonstration home project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

46196

Sun, 08 Feb 2026 17:13:00 GMT

File #: 46196
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Annual Review of the Madison Water Utility General Manager
Action: Defer
Result:

46195

Sun, 08 Feb 2026 17:13:00 GMT

File #: 46195
Ver.: 1
Agenda #: 5.
Type: Report
Title: Sustainability Report
Action: Approve
Result: Pass

22206

Sun, 08 Feb 2026 17:13:00 GMT

File #: 22206
Ver.: 1
Agenda #: 6.
Type: Report
Title: Notification of any noncompliance with Water Utility Board Policies.
Action:
Result:

24301

Sun, 08 Feb 2026 17:13:00 GMT

File #: 24301
Ver.: 1
Agenda #: 7.
Type: Discussion Item
Title: Items of general interest and update on any rate case in progress.
Action:
Result:

14501

Sun, 08 Feb 2026 17:13:00 GMT

File #: 14501
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Introduction of Future Agenda Items.
Action:
Result: