City of Madison - Meeting of WATER UTILITY BOARD on 11/24/2020 at 4:30 PM

16738

Thu, 26 Mar 2026 18:16:12 GMT

File #: 16738
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: General Public Comment
Action:
Result:

63165

Sun, 08 Feb 2026 17:38:18 GMT

File #: 63165
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Presentation of Madison Water Utility's updated Master Plan
Action:
Result:

62907

Sun, 08 Feb 2026 17:38:18 GMT

File #: 62907
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Amending Madison Water Utility's 2020 Capital Budget to increase the budget allocation by $80,000 for the Facility Improvement Program by budget transfer, to increase the budget allocation by $100,000 for the Unit Well Rehab Program by budget transfer, and to amend the generator lease agreement with Madison Gas and Electric to add a 10th generator.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

62948

Sun, 08 Feb 2026 17:38:18 GMT

File #: 62948
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the administrative approval and execution of documents granting, accepting, altering or releasing certain easements or recorded property interests by the City.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

62289

Sun, 08 Feb 2026 17:38:18 GMT

File #: 62289
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Reviewing the Water Utility Board's Board Process Policies
Action: Approve
Result: Pass

62772

Sun, 08 Feb 2026 17:38:18 GMT

File #: 62772
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Update on recruitment and selection process for water utility leadership positions
Action:
Result:

22206

Sun, 08 Feb 2026 17:38:18 GMT

File #: 22206
Ver.: 1
Agenda #: 7.
Type: Report
Title: Notification of any noncompliance with Water Utility Board Policies.
Action:
Result:

62779

Sun, 08 Feb 2026 17:38:18 GMT

File #: 62779
Ver.: 1
Agenda #: 8.
Type: Report
Title: Asset Protection Monitoring Report
Action: Approve
Result: Pass

63160

Sun, 08 Feb 2026 17:38:18 GMT

File #: 63160
Ver.: 1
Agenda #: 9.
Type: Report
Title: Financial Condition and Activities Report
Action: Approve
Result: Pass

63164

Sun, 08 Feb 2026 17:38:18 GMT

File #: 63164
Ver.: 1
Agenda #: 10.
Type: Report
Title: Reliability Report
Action: Approve
Result: Pass

63168

Sun, 08 Feb 2026 17:38:18 GMT

File #: 63168
Ver.: 1
Agenda #: 11.
Type: Report
Title: Water Quality Report
Action: Approve
Result: Pass

20013

Sun, 08 Feb 2026 17:38:18 GMT

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

14501

Sun, 08 Feb 2026 17:38:18 GMT

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