City of Madison - Meeting of WATER UTILITY BOARD on 3/26/2019 at 4:30 PM

54777

Thu, 19 Feb 2026 22:05:52 GMT

File #: 54777
Ver.: 2
Agenda #: 1.
Type: Resolution
Title: SECOND SUBSTITUTE - Creating a special joint City-County task force on PFAS (per- and polyfluoroalkyl substances) contamination to review, analyze and provide recommendations for a comprehensive response to PFAS contamination in Madison.
Action: Return to Lead with the Following Recommendation(s)
Result: Pass

55040

Sun, 08 Feb 2026 17:27:21 GMT

File #: 55040
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: SUBSTITUTE - A Resolution authorizing a non-competitive selection contract between KUBRA Data Transfer LTD, the City of Madison Treasurer's Office, and Madison Water Utility for bill presentment and payment processing for the Property Tax and Municipal Services Bill.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

55075

Sun, 08 Feb 2026 17:27:21 GMT

File #: 55075
Ver.: 1
Agenda #: *3.
Type: Resolution
Title: Authorizing an amendment to a pole attachment agreement with Madison Gas & Electric Company for Water Utility to attach both AMI meter reading equipment and other radios to MGE poles.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

45865

Sun, 08 Feb 2026 17:27:21 GMT

File #: 45865
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Water Conservation House Project Update
Action:
Result:

54829

Sun, 08 Feb 2026 17:27:21 GMT

File #: 54829
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Annual Review of the Madison Water Utility General Manager
Action: Defer
Result: Pass

22206

Sun, 08 Feb 2026 17:27:21 GMT

File #: 22206
Ver.: 1
Agenda #: 6.
Type: Report
Title: Notification of any noncompliance with Water Utility Board Policies.
Action:
Result:

55145

Sun, 08 Feb 2026 17:27:21 GMT

File #: 55145
Ver.: 1
Agenda #: *7.
Type: Report
Title: Infrastructure Monitoring Report
Action: Approve
Result: Pass

53585

Sun, 08 Feb 2026 17:27:21 GMT

File #: 53585
Ver.: 1
Agenda #: 8.
Type: Report
Title: Financial Update including Rate Case
Action:
Result:

28907

Sun, 08 Feb 2026 17:27:21 GMT

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

20013

Sun, 08 Feb 2026 17:27:21 GMT

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

14501

Sun, 08 Feb 2026 17:27:21 GMT

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