City of Madison - Meeting of WATER UTILITY BOARD on 4/24/2012 at 4:30 PM

26118

Sun, 08 Feb 2026 16:40:23 GMT

File #: 26118
Ver.: 1
Agenda #: 1.
Type: Presentation
Title: East Side Water Supply Project Presentation
Action:
Result:

25739

Sun, 08 Feb 2026 16:40:22 GMT

File #: 25739
Ver.: 1
Agenda #: 2.
Type: Report
Title: Water Quantity Report
Action: Approve
Result: Pass

26112

Sun, 08 Feb 2026 16:40:23 GMT

File #: 26112
Ver.: 1
Agenda #: 3.
Type: Report
Title: Water Quality Report
Action: Approve
Result: Pass

26111

Sun, 08 Feb 2026 16:40:23 GMT

File #: 26111
Ver.: 1
Agenda #: 4.
Type: Report
Title: Treatment of Consumers Report
Action: Approve
Result: Pass

22206

Sun, 08 Feb 2026 16:40:22 GMT

File #: 22206
Ver.: 1
Agenda #: 5.
Type: Report
Title: Notification of any noncompliance with Water Utility Board Policies.
Action:
Result:

24301

Sun, 08 Feb 2026 16:40:22 GMT

File #: 24301
Ver.: 1
Agenda #: 6.
Type: Discussion Item
Title: Items of general interest and update on any rate case in progress.
Action:
Result:

25757

Sun, 08 Feb 2026 16:40:22 GMT

File #: 25757
Ver.: 1
Agenda #: 7.
Type: Discussion Item
Title: Update on Madison Kipp Corporation groundwater contamination.
Action:
Result:

26110

Sun, 08 Feb 2026 16:40:23 GMT

File #: 26110
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Letter to Mayor Soglin from the Chair of the Schenk-Atwood-Starkweather-Yahara (SASY) Neighborhood Association
Action:
Result:

24575

Sun, 08 Feb 2026 16:40:22 GMT

File #: 24575
Ver.: 1
Agenda #: 9.
Type: Discussion Item
Title: Discussion of the Water Utility Board's Policy on communicating with city residents.
Action:
Result:

26113

Sun, 08 Feb 2026 16:40:23 GMT

File #: 26113
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Approving the Water Utility Board's Master Agenda for 2012-2013.
Action: Approve
Result: Pass

26114

Sun, 08 Feb 2026 16:40:23 GMT

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

20013

Sun, 08 Feb 2026 16:40:22 GMT

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

14501

Sun, 08 Feb 2026 16:40:22 GMT

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

25743

Sun, 08 Feb 2026 16:40:22 GMT

File #: 25743
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Revising the Water Utility Board's Affordability Policy.
Action:
Result:

25744

Sun, 08 Feb 2026 16:40:22 GMT

File #: 25744
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: East Side Water Supply Project Advisory on Public Participation.
Action:
Result:

26116

Sun, 08 Feb 2026 16:40:23 GMT

File #: 26116
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Amending the Water Utility Board's policies to include the board’s role in the appointment of the General Manager and the renewal of his or her contract (MGO 13.02).
Action:
Result:

26117

Sun, 08 Feb 2026 16:40:23 GMT

File #: 26117
Ver.: 1
Agenda #: 17.
Type: Miscellaneous
Title: Review of the East Side Water Supply Project Conservation Advisory and staff response.
Action:
Result:

26115

Sun, 08 Feb 2026 16:40:23 GMT

File #: 26115
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: Board education session and discussion of the Water Utility's Payment In Lieu of Taxes (PILOT).
Action:
Result: