City of Madison - Meeting of WATER UTILITY BOARD on 6/23/2020 at 4:30 PM

16738

Thu, 26 Mar 2026 18:16:11 GMT

File #: 16738
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: General Public Comment
Action:
Result:

59682

Sun, 08 Feb 2026 17:35:18 GMT

File #: 59682
Ver.: 1
Agenda #: *2.
Type: Miscellaneous
Title: Annual Review of Madison Water Utility General Manager
Action: Refer
Result: Pass

59192

Sun, 08 Feb 2026 17:35:18 GMT

File #: 59192
Ver.: 1
Agenda #: *3.
Type: Ordinance
Title: Creating Sec. 8.24(1)(ff) of the Madison General Ordinances to ban alcohol from Reynolds Park and the Well 24 Property.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

59712

Sun, 08 Feb 2026 17:35:18 GMT

File #: 59712
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Accepting the financial management and planning practices audit conducted for the Madison Water Utility
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60227

Sun, 08 Feb 2026 17:35:18 GMT

File #: 60227
Ver.: 1
Agenda #: *5.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a Release of Public Water Main Easements and accept the grant of new Public Water Main Easements from Madison Area Technical College across portions of the properties located at 1853, 1835, and 1849 Wright Street. (12th A.D.)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

61022

Sun, 08 Feb 2026 17:35:18 GMT

File #: 61022
Ver.: 1
Agenda #: *6.
Type: Miscellaneous
Title: Approving the Water Utility Board's Master Agenda and establishing the Board Education/ Governance Capacity Budget for 2021
Action: Approve
Result: Pass

22206

Sun, 08 Feb 2026 17:35:18 GMT

File #: 22206
Ver.: 1
Agenda #: 7.
Type: Report
Title: Notification of any noncompliance with Water Utility Board Policies.
Action:
Result:

61025

Sun, 08 Feb 2026 17:35:18 GMT

File #: 61025
Ver.: 1
Agenda #: 8.
Type: Report
Title: Water Quality Monitoring Report
Action: Approve
Result: Pass

61054

Sun, 08 Feb 2026 17:35:19 GMT

File #: 61054
Ver.: 1
Agenda #: *9.
Type: Report
Title: Affordability Monitoring Report
Action: Approve
Result: Pass

61029

Sun, 08 Feb 2026 17:35:19 GMT

File #: 61029
Ver.: 1
Agenda #: *10.
Type: Report
Title: Treatment of Consumers Monitoring Report
Action: Approve
Result: Pass

61032

Sun, 08 Feb 2026 17:35:19 GMT

File #: 61032
Ver.: 1
Agenda #: *11.
Type: Report
Title: Treatment of Staff Monitoring Report
Action: Approve
Result: Pass

61036

Sun, 08 Feb 2026 17:35:19 GMT

File #: 61036
Ver.: 1
Agenda #: 12.
Type: Report
Title: Emergency General Manager Succession Monitoring Report
Action: Approve
Result: Pass

61039

Sun, 08 Feb 2026 17:35:19 GMT

File #: 61039
Ver.: 1
Agenda #: 13.
Type: Report
Title: Infrastructure Monitoring Report
Action: Approve
Result: Pass

61043

Sun, 08 Feb 2026 17:35:19 GMT

File #: 61043
Ver.: 1
Agenda #: *14.
Type: Report
Title: Quality and Peformance Improvement Monitoring Report
Action: Approve
Result: Pass

61047

Sun, 08 Feb 2026 17:35:19 GMT

File #: 61047
Ver.: 1
Agenda #: 15.
Type: Report
Title: Financial Condition and Activities Monitoring Report
Action: Approve
Result: Pass

61048

Sun, 08 Feb 2026 17:35:19 GMT

File #: 61048
Ver.: 1
Agenda #: 16.
Type: Report
Title: Financial Planning/ Budgeting Monitoring Report (Capital Budget)
Action: Approve
Result: Pass

53585

Sun, 08 Feb 2026 17:35:18 GMT

File #: 53585
Ver.: 1
Agenda #: 17.
Type: Report
Title: Financial Update including Rate Case
Action:
Result:

61044

Sun, 08 Feb 2026 17:35:18 GMT

File #: 61044
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: Update on COVID-19 service and operational impacts.
Action:
Result:

20013

Sun, 08 Feb 2026 17:35:18 GMT

File #: 20013
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Meeting Evaluation and Discussion
Action:
Result:

14501

Sun, 08 Feb 2026 17:35:18 GMT

File #: 14501
Ver.: 1
Agenda #: 20.
Type: Miscellaneous
Title: Introduction of Future Agenda Items.
Action:
Result: