City of Madison - Meeting of WATER UTILITY BOARD on 1/23/2018 at 4:30 PM

50097

Sun, 08 Feb 2026 17:19:14 GMT

File #: 50097
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing Madison Water Utility to use Badger Meter Inc. as a sole source provider of water meters and meter equipment.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50103

Sun, 08 Feb 2026 17:19:14 GMT

File #: 50103
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing Madison Water Utility to use N Harris Computer Corporation as a sole source provider of Customer Information System (CIS) software and Meter Data Management (MDM) software.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50107

Sun, 08 Feb 2026 17:19:14 GMT

File #: 50107
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing Madison Water Utility to use Itron Inc. as the sole source provider of Advanced Metering Infrastructure (AMI) fixed network hardware (endpoints, repeaters, collectors) and software.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50179

Sun, 08 Feb 2026 17:19:14 GMT

File #: 50179
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Approving the concept and project plan for the Water Conservation House
Action: Approve
Result: Pass

49594

Sun, 08 Feb 2026 17:19:14 GMT

File #: 49594
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Recommendation to Madison Water Utility Board for professional services for the design and construction of the Water Conservation House
Action: Approve
Result: Pass

50180

Sun, 08 Feb 2026 17:19:14 GMT

File #: 50180
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Reviewing the Water Utility Board's Board-Executive Delegation Policies
Action: Approve
Result: Pass

22206

Sun, 08 Feb 2026 17:19:14 GMT

File #: 22206
Ver.: 1
Agenda #: 7.
Type: Report
Title: Notification of any noncompliance with Water Utility Board Policies.
Action:
Result:

50181

Sun, 08 Feb 2026 17:19:14 GMT

File #: 50181
Ver.: 1
Agenda #: 8.
Type: Report
Title: Sustainability Report
Action: Approve
Result:

24301

Sun, 08 Feb 2026 17:19:14 GMT

File #: 24301
Ver.: 1
Agenda #: 9.
Type: Discussion Item
Title: Items of general interest and update on any rate case in progress.
Action:
Result:

28907

Sun, 08 Feb 2026 17:19:14 GMT

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

20013

Sun, 08 Feb 2026 17:19:14 GMT

File #: 20013
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Meeting Evaluation and Discussion
Action:
Result:

14501

Sun, 08 Feb 2026 17:19:14 GMT

File #: 14501
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Introduction of Future Agenda Items.
Action:
Result: