https://madison.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=520637&GUID=DF065749-85C5-44BB-9E4B-953D2AC549C8Legistar15https://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3131549&GUID=3CAAD490-B587-457D-805C-9EBA628DA5D13CAAD490-B587-457D-805C-9EBA628DA5D1-2026-02-08-17-16-32File #: 48478<br />Ver.: 1<br />Agenda #: 1.<br />Type: Miscellaneous<br />Title: Presentation by the Clean Lakes Alliance<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:16:32 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109464&GUID=7DEBC864-339A-4F1A-A210-100254E8B1847DEBC864-339A-4F1A-A210-100254E8B184-2026-02-08-17-16-32File #: 48173<br />Ver.: 1<br />Agenda #: 2.<br />Type: Resolution<br />Title: A Resolution authorizing the sole source purchase of services from GHD, Inc. for strategic and tactical asset management planning purposes for Madison Water Utility.<br />Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER<br />Result: PassResolutionSun, 08 Feb 2026 17:16:32 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3109469&GUID=BD1DA566-133A-47D5-B306-3FEAA0974C08BD1DA566-133A-47D5-B306-3FEAA0974C08-2026-02-08-17-16-32File #: 48182<br />Ver.: 1<br />Agenda #: 3.<br />Type: Resolution<br />Title: Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2017 tax rolls of other governmental units for delinquent accounts in those jurisdictions.<br />Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER<br />Result: PassResolutionSun, 08 Feb 2026 17:16:32 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3110387&GUID=1DD2D65D-9FA8-4789-BE47-1CCB101D4C721DD2D65D-9FA8-4789-BE47-1CCB101D4C72-2026-02-08-17-16-32File #: 48215<br />Ver.: 1<br />Agenda #: 4.<br />Type: Resolution<br />Title: Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of property owned by the City of Madison located at 435 Milky Way.<br />Action: Return to Lead with the Recommendation for Approval<br />Result: PassResolutionSun, 08 Feb 2026 17:16:32 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3131569&GUID=F7FA28FF-F219-46F5-B676-4B02535FA284F7FA28FF-F219-46F5-B676-4B02535FA284-2026-02-08-17-16-32File #: 48485<br />Ver.: 1<br />Agenda #: 5.<br />Type: Report<br />Title: 2015-2016 Annual Report<br />Action: Approve<br />Result: PassReportSun, 08 Feb 2026 17:16:32 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1073886&GUID=01237E26-4319-4154-8242-12536ED265C101237E26-4319-4154-8242-12536ED265C1-2026-02-08-17-16-32File #: 22206<br />Ver.: 1<br />Agenda #: 6.<br />Type: Report<br />Title: Notification of any noncompliance with Water Utility Board Policies.<br />Action: <br />Result: ReportSun, 08 Feb 2026 17:16:32 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3131555&GUID=2FA10305-0E1C-4F3E-9D38-AEFABEC481372FA10305-0E1C-4F3E-9D38-AEFABEC48137-2026-02-08-17-16-32File #: 48482<br />Ver.: 1<br />Agenda #: 7.<br />Type: Report<br />Title: Sustainability Report<br />Action: Approve<br />Result: PassReportSun, 08 Feb 2026 17:16:32 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3131564&GUID=44BFF581-C824-4265-B16A-94C8246C380544BFF581-C824-4265-B16A-94C8246C3805-2026-02-08-17-16-32File #: 48483<br />Ver.: 1<br />Agenda #: 8.<br />Type: Report<br />Title: Asset Protection Report<br />Action: Approve<br />Result: PassReportSun, 08 Feb 2026 17:16:32 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3131565&GUID=D7BA9B57-2F44-4FC5-81E0-F1CD0CAB7C43D7BA9B57-2F44-4FC5-81E0-F1CD0CAB7C43-2026-02-08-17-16-32File #: 48484<br />Ver.: 1<br />Agenda #: 9.<br />Type: Report<br />Title: Communication and Support to the Board Report<br />Action: Approve<br />Result: PassReportSun, 08 Feb 2026 17:16:32 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1073863&GUID=D06876A2-894D-4ACF-AFAF-E45BCAFA30DDD06876A2-894D-4ACF-AFAF-E45BCAFA30DD-2026-02-08-17-16-31File #: 24301<br />Ver.: 1<br />Agenda #: 10.<br />Type: Discussion Item<br />Title: Items of general interest and update on any rate case in progress.<br />Action: <br />Result: Discussion ItemSun, 08 Feb 2026 17:16:31 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2946167&GUID=55F1A5A4-4AE5-4564-AFB1-83A01F73458E55F1A5A4-4AE5-4564-AFB1-83A01F73458E-2026-02-08-17-16-32File #: 45865<br />Ver.: 1<br />Agenda #: 11.<br />Type: Miscellaneous<br />Title: Water Conservation House Project Update<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:16:32 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1273610&GUID=F4763FD0-C35A-493A-877F-9A6CAB1D7285F4763FD0-C35A-493A-877F-9A6CAB1D7285-2026-02-08-17-16-32File #: 28907<br />Ver.: 1<br />Agenda #: 12.<br />Type: Miscellaneous<br />Title: Report from the Committee on the Environment.<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:16:32 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1066742&GUID=7D124C06-96CE-40D7-9DC0-889D5C48CCED7D124C06-96CE-40D7-9DC0-889D5C48CCED-2026-02-08-17-16-31File #: 14501<br />Ver.: 1<br />Agenda #: 13.<br />Type: Miscellaneous<br />Title: Introduction of Future Agenda Items.<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:16:31 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1071850&GUID=66FABA21-B523-4A21-823C-443B2E29E45266FABA21-B523-4A21-823C-443B2E29E452-2026-02-08-17-16-31File #: 20013<br />Ver.: 1<br />Agenda #: 14.<br />Type: Miscellaneous<br />Title: Meeting Evaluation and Discussion<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:16:31 GMT