City of Madison - Meeting of WATER UTILITY BOARD on 6/29/2010 at 4:30 PM

17152

Sun, 08 Feb 2026 16:28:05 GMT

File #: 17152
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: General Manager's Report
Action:
Result:

18521

Sun, 08 Feb 2026 16:28:04 GMT

File #: 18521
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Authorizing the submittal of the Madison Water Utility Capital Improvement Budget.
Action: Grant with Condition(s) and Close the Public Hearing
Result: Pass

18808

Sun, 08 Feb 2026 16:28:05 GMT

File #: 18808
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Amending the Water Utility's 2010 Capital Budget to create a new project titled "East Side Water Supply Planning and Project Development" funded in part by a USEPA Special Appropriations Grant in the amount of $291,000 and by $350,100 previously included in the 2010 Capital Budget (Multiple East Side Districts).
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

18992

Sun, 08 Feb 2026 16:28:05 GMT

File #: 18992
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Succession Planning with Regard to Policy Governance Vote
Action:
Result:

14501

Sun, 08 Feb 2026 16:28:05 GMT

File #: 14501
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Introduction of Future Agenda Items.
Action:
Result:

18212

Sun, 08 Feb 2026 16:28:05 GMT

File #: 18212
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Water Quality Technical Advisory Committee Meeting Minutes
Action:
Result:

18522

Sun, 08 Feb 2026 16:28:05 GMT

File #: 18522
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: Session Three: Developing Executive Limitations and Board-Executive Delegation Policies
Action:
Result: