City of Madison - Meeting of WATER UTILITY BOARD on 1/24/2012 at 4:30 PM

24577

Sun, 08 Feb 2026 16:38:44 GMT

File #: 24577
Ver.: 1
Agenda #: 1.
Type: Presentation
Title: Board education session on water rate structures for single-family and multi-unit residential customers and commercial customers.
Action:
Result:

25122

Sun, 08 Feb 2026 16:38:43 GMT

File #: 25122
Ver.: 1
Agenda #: 2.
Type: Report
Title: Consideration of Monitoring Report for Water Utility Board Policy O-2B: Water Quality.
Action: Approve
Result: Pass

25123

Sun, 08 Feb 2026 16:38:43 GMT

File #: 25123
Ver.: 1
Agenda #: 3.
Type: Report
Title: Consideration of Monitoring Report for Water Utility Board Policy EL-2D: Financial Condition and Activities.
Action: Approve
Result: Pass

22206

Sun, 08 Feb 2026 16:38:43 GMT

File #: 22206
Ver.: 1
Agenda #: 4.
Type: Report
Title: Notification of any noncompliance with Water Utility Board Policies.
Action:
Result:

24301

Sun, 08 Feb 2026 16:38:43 GMT

File #: 24301
Ver.: 1
Agenda #: 35.
Type: Discussion Item
Title: Items of general interest and update on any rate case in progress.
Action:
Result:

25124

Sun, 08 Feb 2026 16:38:43 GMT

File #: 25124
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Madison Water Utility Response to the East Side Water Supply Citizen Advisory Panel (ESWS CAP) Advisory on Conservation.
Action: Approve
Result: Pass

24540

Sun, 08 Feb 2026 16:38:43 GMT

File #: 24540
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Amending Sec. 13.16 of the Madison General Ordinance to update the water service area limitations.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

25158

Sun, 08 Feb 2026 16:38:45 GMT

File #: 25158
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Authorizing the transfer of $224,069.17, the proceeds from the transfer of Madison Water Utility property located at 4002 Nakoosa Trl. to Porchlight, Inc., out of the Water Utility’s depreciation fund into the Water Utility’s cash flow fund (City of Madison Investment Pool).
Action: Approve
Result: Pass

23638

Sun, 08 Feb 2026 16:38:43 GMT

File #: 23638
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: Planning a third party evaluation of the Water Utility Board's compliance with its own policies.
Action:
Result:

25126

Sun, 08 Feb 2026 16:38:43 GMT

File #: 25126
Ver.: 1
Agenda #: 10.
Type: Discussion Item
Title: Discussion of board communication strategies.
Action:
Result:

25127

Sun, 08 Feb 2026 16:38:43 GMT

File #: 25127
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: The Water Utility Board's annual evaluation of its compliance with Board-Executive Delegation Policies, which describe the relationship between the board and the Water Utility General Manager.
Action: Defer
Result: Pass

20013

Sun, 08 Feb 2026 16:38:43 GMT

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

24575

Sun, 08 Feb 2026 16:38:43 GMT

File #: 24575
Ver.: 1
Agenda #: 13.
Type: Discussion Item
Title: Discussion of the Water Utility Board's Policy on communicating with city residents.
Action:
Result:

25125

Sun, 08 Feb 2026 16:38:43 GMT

File #: 25125
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Revising the Water Utility Board's Policy on Reliability.
Action:
Result:

14501

Sun, 08 Feb 2026 16:38:43 GMT

File #: 14501
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Introduction of Future Agenda Items.
Action:
Result: