City of Madison - Meeting of WATER UTILITY BOARD on 8/25/2015 at 4:30 PM

39801

Sun, 08 Feb 2026 17:03:13 GMT

File #: 39801
Ver.: 1
Agenda #: 1.
Type: Presentation
Title: Board Education Presentation on the Water Research Foundation
Action:
Result:

15698

Sun, 08 Feb 2026 17:03:13 GMT

File #: 15698
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Consideration of Audit Reports.
Action:
Result:

39374

Sun, 08 Feb 2026 17:03:13 GMT

File #: 39374
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a Release of Water Main Easement and the grant of a Water Main Easement over a portion of Lot 1 of CSM 9518, located at 4198 Nakoosa Trail.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

39472

Sun, 08 Feb 2026 17:03:13 GMT

File #: 39472
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Resolution authorizing the execution of a contract with Advanced Utility Systems Corporation for the upgrade of Madison Water Utility's Customer Information System (CIS) Infinity Software.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

39477

Sun, 08 Feb 2026 17:03:13 GMT

File #: 39477
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2015 tax rolls of other governmental units for delinquent accounts in those jurisdictions.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

39802

Sun, 08 Feb 2026 17:03:13 GMT

File #: 39802
Ver.: 1
Agenda #: 6.
Type: Report
Title: Financial Planning/Budget Report: Operating Budget
Action: Approve
Result: Pass

39803

Sun, 08 Feb 2026 17:03:13 GMT

File #: 39803
Ver.: 1
Agenda #: 7.
Type: Report
Title: Asset Protection Report
Action: Approve
Result: Pass

39806

Sun, 08 Feb 2026 17:03:13 GMT

File #: 39806
Ver.: 1
Agenda #: 8.
Type: Report
Title: Communication and Support to the Board Report
Action: Approve
Result: Pass

22206

Sun, 08 Feb 2026 17:03:13 GMT

File #: 22206
Ver.: 1
Agenda #: 9.
Type: Report
Title: Notification of any noncompliance with Water Utility Board Policies.
Action:
Result:

24301

Sun, 08 Feb 2026 17:03:13 GMT

File #: 24301
Ver.: 1
Agenda #: 10.
Type: Discussion Item
Title: Items of general interest and update on any rate case in progress.
Action:
Result:

28907

Sun, 08 Feb 2026 17:03:13 GMT

File #: 28907
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Report from the Committee on the Environment.
Action:
Result:

20013

Sun, 08 Feb 2026 17:03:13 GMT

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

14501

Sun, 08 Feb 2026 17:03:13 GMT

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