City of Madison - Meeting of WATER UTILITY BOARD on 8/27/2013 at 4:30 PM

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 16:49:33 GMT

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

31078

Sun, 08 Feb 2026 16:49:32 GMT

File #: 31078
Ver.: 2
Agenda #: 2.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with SEH, Inc. for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for Lakeview Reservoir (Res 113) Two Zone System (18th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31338

Sun, 08 Feb 2026 16:49:32 GMT

File #: 31338
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Request to solicit consultant proposals: Water Master Plan, Infrastructure Management Plan, and preliminary Asset Management.
Action: Refer
Result: Pass

26115

Sun, 08 Feb 2026 16:49:32 GMT

File #: 26115
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Board education session and discussion of the Water Utility's Payment In Lieu of Taxes (PILOT).
Action:
Result:

31354

Sun, 08 Feb 2026 16:49:32 GMT

File #: 31354
Ver.: 1
Agenda #: 5.
Type: Report
Title: Financial Planning/Budget Report (2014 Operating Budget)
Action: Refer
Result: Pass

31355

Sun, 08 Feb 2026 16:49:32 GMT

File #: 31355
Ver.: 1
Agenda #: 6.
Type: Report
Title: Financial Condition & Activities Report
Action: Approve
Result: Pass

31356

Sun, 08 Feb 2026 16:49:32 GMT

File #: 31356
Ver.: 1
Agenda #: 7.
Type: Report
Title: Asset Protection Report
Action: Approve
Result: Pass

31357

Sun, 08 Feb 2026 16:49:32 GMT

File #: 31357
Ver.: 1
Agenda #: 8.
Type: Report
Title: Communication and Support to the Board Report
Action: Approve
Result: Pass

22206

Sun, 08 Feb 2026 16:49:32 GMT

File #: 22206
Ver.: 1
Agenda #: 9.
Type: Report
Title: Notification of any noncompliance with Water Utility Board Policies.
Action:
Result:

24301

Sun, 08 Feb 2026 16:49:32 GMT

File #: 24301
Ver.: 1
Agenda #: 10.
Type: Discussion Item
Title: Items of general interest and update on any rate case in progress.
Action:
Result:

28907

Sun, 08 Feb 2026 16:49:32 GMT

File #: 28907
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Report from the Committee on the Environment.
Action:
Result:

20013

Sun, 08 Feb 2026 16:49:32 GMT

File #: 20013
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Meeting Evaluation and Discussion
Action:
Result:

14501

Sun, 08 Feb 2026 16:49:32 GMT

File #: 14501
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Introduction of Future Agenda Items.
Action:
Result: