City of Madison - Meeting of WATER UTILITY BOARD on 9/27/2016 at 4:30 PM

44415

Sun, 08 Feb 2026 17:10:19 GMT

File #: 44415
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment #3 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the final design and construction of Water Utility Operations Center located at 110 S. Paterson Street.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

44428

Sun, 08 Feb 2026 17:10:19 GMT

File #: 44428
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Short Elliot Hendrickson, Inc. (SEH, Inc.) for professional construction administration, engineering and oversight services during the construction phase of the proposed Unit Well 31 facility, 4901 Tradewinds Parkway.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

44501

Sun, 08 Feb 2026 17:10:19 GMT

File #: 44501
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Annual review and update of Board Process Policies
Action: Discuss and Finalize
Result:

40578

Sun, 08 Feb 2026 17:10:19 GMT

File #: 40578
Ver.: 1
Agenda #: 4.
Type: Report
Title: Financial Condition and Activities Report
Action: Approve
Result: Pass

44495

Sun, 08 Feb 2026 17:10:19 GMT

File #: 44495
Ver.: 1
Agenda #: 5.
Type: Report
Title: Water Quantity Report
Action: Approve
Result: Pass

22206

Sun, 08 Feb 2026 17:10:19 GMT

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

24301

Sun, 08 Feb 2026 17:10:19 GMT

File #: 24301
Ver.: 1
Agenda #: 7.
Type: Discussion Item
Title: Items of general interest and update on any rate case in progress.
Action:
Result:

28907

Sun, 08 Feb 2026 17:10:19 GMT

File #: 28907
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Report from the Committee on the Environment.
Action:
Result:

20013

Sun, 08 Feb 2026 17:10:19 GMT

File #: 20013
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: Meeting Evaluation and Discussion
Action:
Result:

14501

Sun, 08 Feb 2026 17:10:19 GMT

File #: 14501
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Introduction of Future Agenda Items.
Action:
Result: