City of Madison - Meeting of WATER UTILITY BOARD on 1/31/2017 at 4:30 PM

45242

Sun, 08 Feb 2026 17:12:33 GMT

File #: 45242
Ver.: 1
Agenda #: 1.
Type: Presentation
Title: Iron and manganese filtration: Energy use, operation, and maintenance costs
Action:
Result:

45858

Sun, 08 Feb 2026 17:12:33 GMT

File #: 45858
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Revising the Water Utility Board's Sustainability Policy
Action: Approve with Amendment(s)
Result: Pass

45857

Sun, 08 Feb 2026 17:12:33 GMT

File #: 45857
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Approving an amendment to the lease between the City of Madison and Community Groundworks, Inc. to include the Crowley Station Community Garden at Madison Water Utility's well and reservoir located at 201 S. Hancock St.
Action: Approve
Result: Pass

44265

Sun, 08 Feb 2026 17:12:34 GMT

File #: 44265
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Amending Sec. 13.18 and Sec. 1.08(3)(a) of the Madison General Ordinances to update the lead water service line requirements and penalty.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

45661

Sun, 08 Feb 2026 17:12:33 GMT

File #: 45661
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the execution of a Second Amendment to License pertaining to a license with Verizon Wireless Personal Communications LP, d/b/a Verizon Wireless (f/k/a PrimeCo Personal Communications, L.P.) at the Lake View Water Tower, located at 1202 Northport Drive.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

45671

Sun, 08 Feb 2026 17:12:33 GMT

File #: 45671
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a 5 year sole source agreement with L.W. Allen to provide professional services in updating, maintaining, and providing emergency services for Madison Water Utility’s Supervisory Control and Data Acquisition (SCADA) system.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22206

Sun, 08 Feb 2026 17:12:33 GMT

File #: 22206
Ver.: 1
Agenda #: 8.
Type: Report
Title: Notification of any noncompliance with Water Utility Board Policies.
Action:
Result:

45871

Sun, 08 Feb 2026 17:12:34 GMT

File #: 45871
Ver.: 1
Agenda #: 7.
Type: Report
Title: Reliability Report
Action: Approve
Result: Pass

24301

Sun, 08 Feb 2026 17:12:33 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:

45865

Sun, 08 Feb 2026 17:12:33 GMT

File #: 45865
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Water Conservation House Project Update
Action:
Result:

28907

Sun, 08 Feb 2026 17:12:33 GMT

File #: 28907
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Report from the Committee on the Environment.
Action:
Result:

14501

Sun, 08 Feb 2026 17:12:33 GMT

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

20013

Sun, 08 Feb 2026 17:12:33 GMT

File #: 20013
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Meeting Evaluation and Discussion
Action:
Result: