City of Madison - Meeting of WATER UTILITY BOARD on 2/27/2018 at 4:30 PM

50322

Sun, 08 Feb 2026 17:19:52 GMT

File #: 50322
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Authorizing a 5-year sole source agreement for the purchase of goods (Toshiba magnetic flow meters) from J & W Instruments, Inc.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50670

Sun, 08 Feb 2026 17:19:52 GMT

File #: 50670
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Annual Review of Madison Water Utility's General Manager
Action:
Result:

50672

Sun, 08 Feb 2026 17:19:52 GMT

File #: 50672
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Reviewing and updating Workforce Planning Policy
Action:
Result:

22206

Sun, 08 Feb 2026 17:19:52 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 17:19:52 GMT

File #: 24301
Ver.: 1
Agenda #: 5.
Type: Discussion Item
Title: Items of general interest and update on any rate case in progress.
Action:
Result:

45865

Sun, 08 Feb 2026 17:19:52 GMT

File #: 45865
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Water Conservation House Project Update
Action:
Result:

28907

Sun, 08 Feb 2026 17:19:52 GMT

File #: 28907
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: Report from the Committee on the Environment.
Action:
Result:

20013

Sun, 08 Feb 2026 17:19:52 GMT

File #: 20013
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Meeting Evaluation and Discussion
Action:
Result:

14501

Sun, 08 Feb 2026 17:19:52 GMT

File #: 14501
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: Introduction of Future Agenda Items.
Action:
Result: