City of Madison - Meeting of WATER UTILITY BOARD on 2/24/2016 at 4:30 PM

41904

Sun, 08 Feb 2026 17:06:20 GMT

File #: 41904
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: SCADA Room Remodeling Project
Action: Approve
Result: Pass

41889

Sun, 08 Feb 2026 17:06:19 GMT

File #: 41889
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Blackhawk Tower Project Update
Action:
Result:

41560

Sun, 08 Feb 2026 17:06:19 GMT

File #: 41560
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Release of Public Water Main Easement, and accepting the Grant of new Public Water Main Easement for the public water main facilities located at 7243 Manufacturers Drive.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

41380

Sun, 08 Feb 2026 17:06:19 GMT

File #: 41380
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the City of Madison to obtain the land interests required for the maintenance and replacement, if necessary, of an existing fire hydrant and the underground water pipes, facilities and appurtenances providing the hydrant and adjoining properties with water, and the authority of the Mayor and City Clerk to sign all documents necessary to accomplish the acquisition of said land interests.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

41493

Sun, 08 Feb 2026 17:06:19 GMT

File #: 41493
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Revising the Water Utility Board's Sustainability Policy
Action: Approve
Result: Pass

41902

Sun, 08 Feb 2026 17:06:19 GMT

File #: 41902
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Annual Board Review of the Water Utility General Manager
Action:
Result:

40578

Sun, 08 Feb 2026 17:06:19 GMT

File #: 40578
Ver.: 1
Agenda #: 7.
Type: Report
Title: Financial Condition and Activities Report
Action:
Result:

22206

Sun, 08 Feb 2026 17:06:19 GMT

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

24301

Sun, 08 Feb 2026 17:06:19 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:

28907

Sun, 08 Feb 2026 17:06:19 GMT

File #: 28907
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Report from the Committee on the Environment.
Action:
Result:

20013

Sun, 08 Feb 2026 17:06:19 GMT

File #: 20013
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Meeting Evaluation and Discussion
Action:
Result:

14501

Sun, 08 Feb 2026 17:06:19 GMT

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