City of Madison - Meeting of WATER UTILITY BOARD on 6/25/2013 at 4:30 PM

30642

Sun, 08 Feb 2026 16:48:24 GMT

File #: 30642
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Board education presentation on water quality by Abigail Cantor from Process Research Solutions, LLC
Action:
Result:

30156

Sun, 08 Feb 2026 16:48:24 GMT

File #: 30156
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Submitting the appointment of Thomas O. Heikkinen for confirmation of a five-year term as the Water Utility General Manager.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

30446

Sun, 08 Feb 2026 16:48:24 GMT

File #: 30446
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Baxter & Woodman, Inc. for the preparation of drawings and specifications, permitting, bidding and construction administration for the Unit Well 26 generator addition and facility upgrade at 910 High Point Rd (9TH AD).
Action: Return to Lead with the Recommendation for Approval
Result: Pass

30666

Sun, 08 Feb 2026 16:48:24 GMT

File #: 30666
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Discussion of the conversion process for monthly billing and customer input.
Action:
Result:

30667

Sun, 08 Feb 2026 16:48:24 GMT

File #: 30667
Ver.: 1
Agenda #: 5.
Type: Report
Title: Emergency General Manager Succession Report
Action: Approve
Result: Pass

22206

Sun, 08 Feb 2026 16:48:24 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 16:48:24 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:

28907

Sun, 08 Feb 2026 16:48:24 GMT

File #: 28907
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Report from the Committee on the Environment.
Action:
Result:

20013

Sun, 08 Feb 2026 16:48:24 GMT

File #: 20013
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: Meeting Evaluation and Discussion
Action:
Result:

14501

Sun, 08 Feb 2026 16:48:24 GMT

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