City of Madison - Meeting of WATER UTILITY BOARD on 4/30/2014 at 4:30 PM

33878

Sun, 08 Feb 2026 16:54:22 GMT

File #: 33878
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Approving the design concept for the reconstruction of Lake View Reservoir.
Action: Approve with Amendment(s)
Result: Pass

33598

Sun, 08 Feb 2026 16:54:22 GMT

File #: 33598
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Short Eliot Hendrickson, Inc. (SEH) for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, and bidding, and construction administration for the design and construction of Unit Well 31 including an iron and manganese filtration plant and an equipment storage facility at 4901 Tradewinds Parkway (16th AD).
Action: Refer
Result: Pass

33382

Sun, 08 Feb 2026 16:54:22 GMT

File #: 33382
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an Intergovernmental Agreement between the City of Madison and the City of Fitchburg relating to providing Water Service within the City of Fitchburg in the Danville Drive area (Citywide).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33526

Sun, 08 Feb 2026 16:54:22 GMT

File #: 33526
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the City of Madison to obtain the land interests required for the construction of the Hwy 151/Lancaster Water Main Crossing and Booster Station 115 Pipeline Improvements projects. The Hwy 151/Lancaster Water Main Crossing project is located within the Rattman’s Neighborhood Development Plan between Hwy 151 and Eastpark Blvd located in part of the Northwest Quarter of the Southeast Quarter and also located in part of the Southwest Quarter of the Northeast Quarter of Section 22, Township 08 North, Range 10 East, City of Madison, Dane County, Wisconsin. The Booster Station 115 Pipeline Improvements project is located in the Hanson Road Neighborhood Development Plan north of Hayes Road between Portage Road and Interstate 90/94 in part of the Southwest Quarter of the Northwest Quarter and also in part of the Northwest Quarter of the Southwest Quarter of Section 22, Township 08 North, Range 10 East, in the City of Madison and the Town of Burke, Dane County, Wisconsin and the authority of the Mayor and City Cle
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33853

Sun, 08 Feb 2026 16:54:22 GMT

File #: 33853
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a temporary limited easement for sloping and grading purposes to the Town of Middleton for the resurfacing of a portion of Old Sauk Road.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33879

Sun, 08 Feb 2026 16:54:22 GMT

File #: 33879
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Approving the Water Utility Board Master Agenda/ Annual Calendar and establishing a board education/governance capacity budget for 2015.
Action: Approve
Result: Pass

31663

Sun, 08 Feb 2026 16:54:21 GMT

File #: 31663
Ver.: 1
Agenda #: 7.
Type: Report
Title: 2012-2013 Water Utility Annual Report
Action: RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER
Result: Pass

33202

Sun, 08 Feb 2026 16:54:23 GMT

File #: 33202
Ver.: 1
Agenda #: 8.
Type: Discussion Item
Title: Discussion and approval of board recommendations regarding the Water Utility's Payment in Lieu of Taxes to the City of Madison
Action: Discuss and Finalize
Result: Pass

33880

Sun, 08 Feb 2026 16:54:22 GMT

File #: 33880
Ver.: 1
Agenda #: 9.
Type: Report
Title: Infrastructure Report
Action: Approve
Result: Pass

33881

Sun, 08 Feb 2026 16:54:22 GMT

File #: 33881
Ver.: 1
Agenda #: 10.
Type: Report
Title: Treatment of Consumers Report
Action: Approve
Result: Pass

33882

Sun, 08 Feb 2026 16:54:22 GMT

File #: 33882
Ver.: 1
Agenda #: 11.
Type: Report
Title: Water Quality Report
Action: Approve
Result: Pass

24301

Sun, 08 Feb 2026 16:54:21 GMT

File #: 24301
Ver.: 1
Agenda #: 12.
Type: Discussion Item
Title: Items of general interest and update on any rate case in progress.
Action:
Result:

22206

Sun, 08 Feb 2026 16:54:22 GMT

File #: 22206
Ver.: 1
Agenda #: 13.
Type: Report
Title: Notification of any noncompliance with Water Utility Board Policies.
Action:
Result:

33883

Sun, 08 Feb 2026 16:54:22 GMT

File #: 33883
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Update on salt initiative in the Well 14 Wellhead Protection Area
Action:
Result:

33201

Sun, 08 Feb 2026 16:54:22 GMT

File #: 33201
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Update on the Paterson Operations Center Reconstruction Project
Action:
Result:

28907

Sun, 08 Feb 2026 16:54:22 GMT

File #: 28907
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Report from the Committee on the Environment.
Action:
Result:

20013

Sun, 08 Feb 2026 16:54:21 GMT

File #: 20013
Ver.: 1
Agenda #: 17.
Type: Miscellaneous
Title: Meeting Evaluation and Discussion
Action:
Result:

14501

Sun, 08 Feb 2026 16:54:21 GMT

File #: 14501
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: Introduction of Future Agenda Items.
Action:
Result: