City of Madison - Meeting of WATER UTILITY BOARD on 9/26/2017 at 4:30 PM

48880

Sun, 08 Feb 2026 17:17:04 GMT

File #: 48880
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Board education: Madison Water Utility's Strategic Communicaton Plan
Action: Receive and Place On File
Result:

48892

Sun, 08 Feb 2026 17:17:04 GMT

File #: 48892
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Unit Well 19: Recommendation to Madison Water Utility Board for professional design and construction administrative services for an iron, manganese, and radium treatment system.
Action: Approve
Result: Pass

48734

Sun, 08 Feb 2026 17:17:04 GMT

File #: 48734
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing a sole source agreement between the City of Madison Water Utility and API Outsourcing Inc. and authorizing the Mayor and City Clerk to enter into a POS contract with API Outsourcing Inc. for printing and mailing services for the Madison Water Utility.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48832

Sun, 08 Feb 2026 17:17:04 GMT

File #: 48832
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Amending the Water Utility's adopted 2017 Capital Budget to transfer $50,000 of revenue bond funding from the Unit Well #8 Reconstruction project to the Well 12 Conversion project for the redesign of the Upgrade of Unit Well 12, and authorizing the Mayor and the City Clerk to execute an amendment to the Professional Services Agreement with SEH, Inc. for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the redesign of the Upgrade of Unit Well 12.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

48893

Sun, 08 Feb 2026 17:17:04 GMT

File #: 48893
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Reviewing Water Utility Board Process Policies
Action: Approve with Amendment(s)
Result: Pass

22206

Sun, 08 Feb 2026 17:17:04 GMT

File #: 22206
Ver.: 1
Agenda #: 6.
Type: Report
Title: Notification of any noncompliance with Water Utility Board Policies.
Action:
Result:

48897

Sun, 08 Feb 2026 17:17:04 GMT

File #: 48897
Ver.: 1
Agenda #: 7.
Type: Report
Title: Financial Condition and Activities Report
Action: Approve
Result: Pass

24301

Sun, 08 Feb 2026 17:17:04 GMT

File #: 24301
Ver.: 1
Agenda #: 8.
Type: Discussion Item
Title: Items of general interest and update on any rate case in progress.
Action:
Result:

45865

Sun, 08 Feb 2026 17:17:04 GMT

File #: 45865
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: Water Conservation House Project Update
Action:
Result:

28907

Sun, 08 Feb 2026 17:17:04 GMT

File #: 28907
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Report from the Committee on the Environment.
Action:
Result:

14501

Sun, 08 Feb 2026 17:17:04 GMT

File #: 14501
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Introduction of Future Agenda Items.
Action:
Result:

20013

Sun, 08 Feb 2026 17:17:04 GMT

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