City of Madison - Meeting of WATER UTILITY BOARD on 5/27/2014 at 4:30 PM

34242

Sun, 08 Feb 2026 16:54:55 GMT

File #: 34242
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Request to advertise for engineering services for creation of an Asset Management Plan.
Action: Receive and Place On File
Result: Pass

33598

Sun, 08 Feb 2026 16:54:55 GMT

File #: 33598
Ver.: 2
Agenda #: 2.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Short Eliot Hendrickson, Inc. (SEH) for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, and bidding, and construction administration for the design and construction of Unit Well 31 including an iron and manganese filtration plant and an equipment storage facility at 4901 Tradewinds Parkway (16th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

34243

Sun, 08 Feb 2026 16:54:55 GMT

File #: 34243
Ver.: 1
Agenda #: 3.
Type: Discussion Item
Title: Discussion of Water Utility Board policy book review.
Action: Discuss and Finalize
Result: Pass

34244

Sun, 08 Feb 2026 16:54:55 GMT

File #: 34244
Ver.: 1
Agenda #: 4.
Type: Report
Title: Sustainability Report
Action: Approve
Result: Pass

34245

Sun, 08 Feb 2026 16:54:55 GMT

File #: 34245
Ver.: 1
Agenda #: 5.
Type: Report
Title: Financial Planning/Budgeting Report (Capital Budget)
Action: Approve
Result: Pass

22206

Sun, 08 Feb 2026 16:54:55 GMT

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

24301

Sun, 08 Feb 2026 16:54:55 GMT

File #: 24301
Ver.: 1
Agenda #: 7.
Type: Discussion Item
Title: Items of general interest and update on any rate case in progress.
Action:
Result:

33201

Sun, 08 Feb 2026 16:54:55 GMT

File #: 33201
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Update on the Paterson Operations Center Reconstruction Project
Action:
Result:

28907

Sun, 08 Feb 2026 16:54:55 GMT

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

20013

Sun, 08 Feb 2026 16:54:55 GMT

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

14501

Sun, 08 Feb 2026 16:54:55 GMT

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