https://madison.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=274037&GUID=AC9C321D-6FFE-44E7-B9AA-CC34C87EF3A9Legistar15https://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1067843&GUID=32472826-121B-4CBA-AF1F-FFF3201CE74132472826-121B-4CBA-AF1F-FFF3201CE741-2026-02-08-16-55-59File #: 15698<br />Ver.: 1<br />Agenda #: 1.<br />Type: Miscellaneous<br />Title: Consideration of Audit Reports.<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:55:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1813399&GUID=F8714D3E-B23E-4445-8266-49BD279B32B0F8714D3E-B23E-4445-8266-49BD279B32B0-2026-02-08-16-55-59File #: 34455<br />Ver.: 1<br />Agenda #: 2.<br />Type: Resolution<br />Title: Resolution changing the calculation formula used for Madison Water Utility's Payment In Lieu of Taxes (PILOT) for 2015 and beyond (Citywide).<br />Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER<br />Result: PassResolutionSun, 08 Feb 2026 16:55:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1853820&GUID=8A47506A-1971-460E-A74A-581E4F26D1378A47506A-1971-460E-A74A-581E4F26D137-2026-02-08-16-55-59File #: 34816<br />Ver.: 2<br />Agenda #: 3.<br />Type: Resolution<br />Title: SUBSTITUTE: Authorizing the execution of a temporary limited easement agreement with the County of Dane for construction access and staging purposes during the City’s Lakeview Water Tower demolition and reconstruction project.<br />Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER<br />Result: PassResolutionSun, 08 Feb 2026 16:55:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1847314&GUID=5EA338DA-34E2-4FE6-A52F-63A260CF12335EA338DA-34E2-4FE6-A52F-63A260CF1233-2026-02-08-16-55-59File #: 34880<br />Ver.: 1<br />Agenda #: 4.<br />Type: Miscellaneous<br />Title: Request to advertise for engineering design proposals for the conversion of Unit Well 12 to a two zone well<br />Action: Approve<br />Result: PassMiscellaneousSun, 08 Feb 2026 16:55:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1847703&GUID=7F142158-0F91-4E8C-BB3B-CF07F9B7FAB87F142158-0F91-4E8C-BB3B-CF07F9B7FAB8-2026-02-08-16-55-59File #: 34883<br />Ver.: 1<br />Agenda #: 5.<br />Type: Miscellaneous<br />Title: Approving the 2015 Water Utility Board Meeting Schedule<br />Action: Approve<br />Result: PassMiscellaneousSun, 08 Feb 2026 16:55:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1821317&GUID=7CCF56A6-E762-4591-B1B6-F82D457BFB7B7CCF56A6-E762-4591-B1B6-F82D457BFB7B-2026-02-08-16-55-59File #: 34529<br />Ver.: 1<br />Agenda #: 6.<br />Type: Miscellaneous<br />Title: Revising Water Utility Board Outcomes, Executive Limitations, Board Process policies and Procedural Guidelines<br />Action: Approve<br />Result: PassMiscellaneousSun, 08 Feb 2026 16:55:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1821318&GUID=004A5C25-BECB-4615-9E98-FC311DE8625C004A5C25-BECB-4615-9E98-FC311DE8625C-2026-02-08-16-55-59File #: 34530<br />Ver.: 1<br />Agenda #: 7.<br />Type: Miscellaneous<br />Title: Development of a workforce planning policy<br />Action: Defer<br />Result: PassMiscellaneousSun, 08 Feb 2026 16:55:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1821319&GUID=350C28FD-CD3C-43AF-B43F-5EC61B5E073D350C28FD-CD3C-43AF-B43F-5EC61B5E073D-2026-02-08-16-55-59File #: 34531<br />Ver.: 1<br />Agenda #: 8.<br />Type: Miscellaneous<br />Title: Development of a sodium chloride policy<br />Action: Approve with Amendment(s)<br />Result: PassMiscellaneousSun, 08 Feb 2026 16:55:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1847937&GUID=ABF4039C-4954-497A-9D65-FFD5E7C73F7BABF4039C-4954-497A-9D65-FFD5E7C73F7B-2026-02-08-16-55-59File #: 34887<br />Ver.: 1<br />Agenda #: 9.<br />Type: Report<br />Title: Water Quality Report<br />Action: Approve<br />Result: PassReportSun, 08 Feb 2026 16:55:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1073886&GUID=01237E26-4319-4154-8242-12536ED265C101237E26-4319-4154-8242-12536ED265C1-2026-02-08-16-55-59File #: 22206<br />Ver.: 1<br />Agenda #: 10.<br />Type: Report<br />Title: Notification of any noncompliance with Water Utility Board Policies.<br />Action: <br />Result: ReportSun, 08 Feb 2026 16:55:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1073863&GUID=D06876A2-894D-4ACF-AFAF-E45BCAFA30DDD06876A2-894D-4ACF-AFAF-E45BCAFA30DD-2026-02-08-16-55-59File #: 24301<br />Ver.: 1<br />Agenda #: 11.<br />Type: Discussion Item<br />Title: Items of general interest and update on any rate case in progress.<br />Action: <br />Result: Discussion ItemSun, 08 Feb 2026 16:55:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1821438&GUID=F179C034-818D-497C-A2F9-B58A455A3080F179C034-818D-497C-A2F9-B58A455A3080-2026-02-08-16-55-59File #: 34546<br />Ver.: 1<br />Agenda #: 12.<br />Type: Miscellaneous<br />Title: Update on Project H2O and the water utility's transition to monthly billing.<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:55:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1273610&GUID=F4763FD0-C35A-493A-877F-9A6CAB1D7285F4763FD0-C35A-493A-877F-9A6CAB1D7285-2026-02-08-16-55-59File #: 28907<br />Ver.: 1<br />Agenda #: 13.<br />Type: Miscellaneous<br />Title: Report from the Committee on the Environment.<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:55:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1071850&GUID=66FABA21-B523-4A21-823C-443B2E29E45266FABA21-B523-4A21-823C-443B2E29E452-2026-02-08-16-55-59File #: 20013<br />Ver.: 1<br />Agenda #: 14.<br />Type: Miscellaneous<br />Title: Meeting Evaluation and Discussion<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:55:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1066742&GUID=7D124C06-96CE-40D7-9DC0-889D5C48CCED7D124C06-96CE-40D7-9DC0-889D5C48CCED-2026-02-08-16-55-59File #: 14501<br />Ver.: 1<br />Agenda #: 15.<br />Type: Miscellaneous<br />Title: Introduction of Future Agenda Items.<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:55:59 GMT