City of Madison - Meeting of WATER UTILITY BOARD on 7/25/2017 at 4:30 PM

15698

Sun, 08 Feb 2026 17:16:04 GMT

File #: 15698
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Consideration of Audit Reports.
Action:
Result:

47776

Sun, 08 Feb 2026 17:16:04 GMT

File #: 47776
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: SUBSTITUTE Amending Sec. 33.07(6) to add additional types of public construction that may be done by the City without submitting the work for public bid. (**Creation of Sections 33.07(6)(a)3. through 5. requires 15 votes of the Council.)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

47895

Sun, 08 Feb 2026 17:16:04 GMT

File #: 47895
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment #4 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 additional design and construction administration services for the Water Utility Operations Center located at 110 S. Paterson Street. And amending the adopted 2017 capital budget to provide a net-neutral transfer of $83,000 of revenue bond funding from the Water Utility’s Facility Improvements capital program and $267,000 of revenue bond funding from the Water Utility’s Pump Station Improvement capital program to provide the necessary $350,000 of additional funding for Amendment #4 and other anticipated costs to the Paterson Street Operations Center Remodel project.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

48131

Sun, 08 Feb 2026 17:16:04 GMT

File #: 48131
Ver.: 1
Agenda #: 4.
Type: Report
Title: Financial Planning/ Budget Report (2018 Operating Budget)
Action: Approve
Result: Pass

48132

Sun, 08 Feb 2026 17:16:04 GMT

File #: 48132
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Presentation: Evaluation of Energy Savings Potential from Deep Well Variable Frequency Drive Installation
Action:
Result:

48133

Sun, 08 Feb 2026 17:16:04 GMT

File #: 48133
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Presentation on Madison Water Utility’s Strategic Asset Management Plan
Action:
Result:

22206

Sun, 08 Feb 2026 17:16:04 GMT

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

24301

Sun, 08 Feb 2026 17:16:04 GMT

File #: 24301
Ver.: 1
Agenda #: 8.
Type: Discussion Item
Title: Items of general interest and update on any rate case in progress.
Action:
Result:

28907

Sun, 08 Feb 2026 17:16:04 GMT

File #: 28907
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: Report from the Committee on the Environment.
Action:
Result:

20013

Sun, 08 Feb 2026 17:16:04 GMT

File #: 20013
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Meeting Evaluation and Discussion
Action:
Result:

14501

Sun, 08 Feb 2026 17:16:04 GMT

File #: 14501
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Introduction of Future Agenda Items.
Action:
Result: