City of Madison - Meeting of WATER UTILITY BOARD on 7/26/2016 at 4:30 PM

15698

Sun, 08 Feb 2026 17:09:10 GMT

File #: 15698
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Consideration of Audit Reports.
Action:
Result:

43845

Sun, 08 Feb 2026 17:09:10 GMT

File #: 43845
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Public Hearing on the design concept for the Well 12 Reconstruction Project.
Action: Approve
Result: Pass

43407

Sun, 08 Feb 2026 17:09:10 GMT

File #: 43407
Ver.: 1
Agenda #: 3.
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 construction of the Lake View Reservoir Pipe Improvements project, being located South of Reservoir 113 (the “Lake View Reservoir”), 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

43712

Sun, 08 Feb 2026 17:09:10 GMT

File #: 43712
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Amending the Water Utility's 2016 Capital Budget to transfer $887,000 from the Pump Station Improvements Program budget to the Paterson Street Operations Center Reconstruction.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

43717

Sun, 08 Feb 2026 17:09:10 GMT

File #: 43717
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2016 tax rolls of other governmental units for delinquent accounts in those jurisdictions.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

43718

Sun, 08 Feb 2026 17:09:10 GMT

File #: 43718
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with GHD for the creation of a strategic asset management plan.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

43846

Sun, 08 Feb 2026 17:09:10 GMT

File #: 43846
Ver.: 1
Agenda #: 7.
Type: Report
Title: Affordability Report
Action: Approve
Result: Pass

43847

Sun, 08 Feb 2026 17:09:10 GMT

File #: 43847
Ver.: 1
Agenda #: 8.
Type: Report
Title: Financial Planning/Budget Report (Operating Budget)
Action: Approve
Result: Pass

22206

Sun, 08 Feb 2026 17:09:10 GMT

File #: 22206
Ver.: 1
Agenda #: 9.
Type: Report
Title: Notification of any noncompliance with Water Utility Board Policies.
Action:
Result:

24301

Sun, 08 Feb 2026 17:09:10 GMT

File #: 24301
Ver.: 1
Agenda #: 10.
Type: Discussion Item
Title: Items of general interest and update on any rate case in progress.
Action:
Result:

28907

Sun, 08 Feb 2026 17:09:10 GMT

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

14501

Sun, 08 Feb 2026 17:09:10 GMT

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

20013

Sun, 08 Feb 2026 17:09:10 GMT

File #: 20013
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Meeting Evaluation and Discussion
Action:
Result: