City of Madison - Meeting of WATER UTILITY BOARD on 5/22/2012 at 4:30 PM

22345

Sun, 08 Feb 2026 16:41:11 GMT

File #: 22345
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Registration Statements
Action:
Result:

16738

Thu, 26 Mar 2026 18:16:11 GMT

File #: 16738
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: General Public Comment
Action:
Result:

26430

Sun, 08 Feb 2026 16:40:57 GMT

File #: 26430
Ver.: 1
Agenda #: 1.
Type: Report
Title: Water Affordability Report.
Action: Defer
Result: Pass

26431

Sun, 08 Feb 2026 16:40:57 GMT

File #: 26431
Ver.: 1
Agenda #: 2.
Type: Report
Title: Sustainability Report
Action: Approve
Result: Pass

22206

Sun, 08 Feb 2026 16:40:57 GMT

File #: 22206
Ver.: 1
Agenda #: 3.
Type: Report
Title: Notification of any noncompliance with Water Utility Board Policies.
Action:
Result:

24301

Sun, 08 Feb 2026 16:40:57 GMT

File #: 24301
Ver.: 1
Agenda #: 4.
Type: Discussion Item
Title: Items of general interest and update on any rate case in progress.
Action:
Result:

26110

Sun, 08 Feb 2026 16:40:57 GMT

File #: 26110
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Letter to Mayor Soglin from the Chair of the Schenk-Atwood-Starkweather-Yahara (SASY) Neighborhood Association
Action:
Result:

26301

Sun, 08 Feb 2026 16:40:57 GMT

File #: 26301
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: SUBSTITUTE Repealing and recreating Section 13.06, creating Section 13.065, and amending Section 1.08(3)(a) of the Madison General Ordinances regarding water meter access requirements, the maintenance of water meter pits, and establishing new bond schedules for these violations.
Action: Refer
Result: Pass

26416

Sun, 08 Feb 2026 16:40:57 GMT

File #: 26416
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the City to enter into letter(s) of understanding and/or license agreement(s) with Wisconsin Power and Light Company and Madison Gas and Electric Company for placement of communications equipment on utility poles for the Madison Water Utility’s remote water meter reading system and authorizing indemnification as needed (Citywide).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

26448

Sun, 08 Feb 2026 16:40:58 GMT

File #: 26448
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Approving the site plan for the Unit Well 15 VOC Mitigation Project
Action: Approve
Result: Pass

25744

Sun, 08 Feb 2026 16:40:57 GMT

File #: 25744
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: East Side Water Supply Project Advisory on Public Participation.
Action: Defer
Result: Pass

26114

Sun, 08 Feb 2026 16:40:57 GMT

File #: 26114
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: Establishing the Water Utility Board's education budget for 2013.
Action: Defer
Result: Pass

26117

Sun, 08 Feb 2026 16:40:57 GMT

File #: 26117
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Review of the East Side Water Supply Project Conservation Advisory and staff response.
Action:
Result:

20013

Sun, 08 Feb 2026 16:40:57 GMT

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

14501

Sun, 08 Feb 2026 16:40:57 GMT

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

26115

Sun, 08 Feb 2026 16:40:57 GMT

File #: 26115
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Board education session and discussion of the Water Utility's Payment In Lieu of Taxes (PILOT).
Action:
Result:

25743

Sun, 08 Feb 2026 16:40:57 GMT

File #: 25743
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Revising the Water Utility Board's Affordability Policy.
Action:
Result:

26116

Sun, 08 Feb 2026 16:40:57 GMT

File #: 26116
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Amending the Water Utility Board's policies to include the board’s role in the appointment of the General Manager and the renewal of his or her contract (MGO 13.02).
Action:
Result:

26432

Sun, 08 Feb 2026 16:40:57 GMT

File #: 26432
Ver.: 1
Agenda #: 17.
Type: Report
Title: Treatment of Staff Report.
Action:
Result: