City of Madison - Meeting of WATER UTILITY BOARD on 9/23/2014 at 4:30 PM

35601

Sun, 08 Feb 2026 16:57:00 GMT

File #: 35601
Ver.: 1
Agenda #: 1.
Type: Presentation
Title: Presentation on the Lake Wingra Watershed Study
Action:
Result:

35081

Sun, 08 Feb 2026 16:57:00 GMT

File #: 35081
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the City Water Utility Well #24 property located at 101 North Livingston Street.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35370

Sun, 08 Feb 2026 16:57:00 GMT

File #: 35370
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2014 tax rolls of other governmental units for delinquent accounts in those jurisdictions.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35474

Sun, 08 Feb 2026 16:57:00 GMT

File #: 35474
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to Execute an Intergovernmental Agreement and Boundary Adjustment Agreement with the City of Middleton Regarding the Development of Blackhawk Road and the North Pleasant View Road Right-of-Way (9th AD).
Action: Return to Lead with the Recommendation for Approval
Result: Pass

35513

Sun, 08 Feb 2026 16:57:00 GMT

File #: 35513
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment #1 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the final design and construction of Water Utility Operations Center located at 110 S. Paterson Street (6th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35514

Sun, 08 Feb 2026 16:57:00 GMT

File #: 35514
Ver.: 2
Agenda #: 6.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with (Short Elliott Hendrickson (SEH), Inc.) for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the upgrade of Unit Well 12 (10th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35603

Sun, 08 Feb 2026 16:57:00 GMT

File #: 35603
Ver.: 1
Agenda #: 7.
Type: Report
Title: 2013-2014 Madison Water Utility Annual Report
Action:
Result:

22206

Sun, 08 Feb 2026 16:57:00 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 16:57:00 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:

34546

Sun, 08 Feb 2026 16:57:00 GMT

File #: 34546
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Update on Project H2O and the water utility's transition to monthly billing.
Action:
Result:

28907

Sun, 08 Feb 2026 16:57:00 GMT

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

20013

Sun, 08 Feb 2026 16:57:00 GMT

File #: 20013
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Meeting Evaluation and Discussion
Action:
Result:

14501

Sun, 08 Feb 2026 16:57:00 GMT

File #: 14501
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Introduction of Future Agenda Items.
Action:
Result: