City of Madison - Meeting of WATER UTILITY BOARD on 10/27/2015 at 4:30 PM

39984

Sun, 08 Feb 2026 17:04:22 GMT

File #: 39984
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Authorizing the acceptance of a Public Water Main Easement from Capitol West Towne LLC for an existing water main facility located at 7333 West Towne Way.
Action:
Result:

40179

Sun, 08 Feb 2026 17:04:22 GMT

File #: 40179
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 #30 property, located at 1133 Moorland Road.
Action:
Result:

40267

Sun, 08 Feb 2026 17:04:22 GMT

File #: 40267
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter & Woodman, Inc. for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the Blackhawk Water Tower.
Action:
Result:

40569

Sun, 08 Feb 2026 17:04:24 GMT

File #: 40569
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Request to Advertise for Engineering Design Proposals- 2016 Painting Contract
Action:
Result:

40220

Sun, 08 Feb 2026 17:04:22 GMT

File #: 40220
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Reviewing and updating board process policies.
Action:
Result:

40574

Sun, 08 Feb 2026 17:04:24 GMT

File #: 40574
Ver.: 1
Agenda #: 6.
Type: Report
Title: Water Quality Report
Action:
Result:

40578

Sun, 08 Feb 2026 17:04:24 GMT

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

22206

Sun, 08 Feb 2026 17:04:22 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 17:04:22 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 17:04:22 GMT

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

40533

Sun, 08 Feb 2026 17:04:22 GMT

File #: 40533
Ver.: 1
Agenda #: 11.
Type: Discussion Item
Title: Accepting Nominations for the 2015 Jeffrey Clay Erlanger Award
Action: Discuss and Finalize
Result:

20013

Sun, 08 Feb 2026 17:04:22 GMT

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

14501

Sun, 08 Feb 2026 17:04:22 GMT

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