City of Madison - Meeting of WATER UTILITY BOARD on 9/24/2013 at 4:30 PM

31354

Sun, 08 Feb 2026 16:50:09 GMT

File #: 31354
Ver.: 1
Agenda #: 1.
Type: Report
Title: Financial Planning/Budget Report (2014 Operating Budget)
Action: Approve
Result:

31575

Sun, 08 Feb 2026 16:50:10 GMT

File #: 31575
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with EnvisionCAD, Inc. for computer-aided drafting work methods consulting (Citywide).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31626

Sun, 08 Feb 2026 16:50:10 GMT

File #: 31626
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment #1 to the Professional Services Agreement with Strand Associates for additional construction administration costs associated with the reconstruction of Booster Pump Station 106 (5th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31251

Sun, 08 Feb 2026 16:50:10 GMT

File #: 31251
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2013 tax rolls of other governmental units for delinquent accounts in those jurisdictions.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31660

Sun, 08 Feb 2026 16:50:10 GMT

File #: 31660
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Request to advertise for engineering services for Well 31 facility design and construction.
Action: Refer
Result: Pass

31665

Sun, 08 Feb 2026 16:50:10 GMT

File #: 31665
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Approving the 2014 Water Utility Board meeting schedule.
Action: Approve
Result: Pass

25743

Sun, 08 Feb 2026 16:50:09 GMT

File #: 25743
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: Revising the Water Utility Board's Affordability Policy.
Action:
Result:

31662

Sun, 08 Feb 2026 16:50:10 GMT

File #: 31662
Ver.: 1
Agenda #: For8.
Type: Discussion Item
Title: Proposed goals for an updated Public Participation Process.
Action:
Result:

31663

Sun, 08 Feb 2026 16:50:10 GMT

File #: 31663
Ver.: 1
Agenda #: 9.
Type: Report
Title: 2012-2013 Water Utility Annual Report
Action:
Result:

31664

Sun, 08 Feb 2026 16:50:10 GMT

File #: 31664
Ver.: 1
Agenda #: 10.
Type: Discussion Item
Title: Reviewing and updating Board Process Policies
Action:
Result:

22206

Sun, 08 Feb 2026 16:50:10 GMT

File #: 22206
Ver.: 1
Agenda #: 11.
Type: Report
Title: Notification of any noncompliance with Water Utility Board Policies.
Action:
Result:

24301

Sun, 08 Feb 2026 16:50:09 GMT

File #: 24301
Ver.: 1
Agenda #: 12.
Type: Discussion Item
Title: Items of general interest and update on any rate case in progress.
Action:
Result:

28907

Sun, 08 Feb 2026 16:50:10 GMT

File #: 28907
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Report from the Committee on the Environment.
Action:
Result:

20013

Sun, 08 Feb 2026 16:50:09 GMT

File #: 20013
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Meeting Evaluation and Discussion
Action:
Result:

14501

Sun, 08 Feb 2026 16:50:09 GMT

File #: 14501
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Introduction of Future Agenda Items.
Action:
Result: