City of Madison - Meeting of WATER UTILITY BOARD on 2/26/2025 at 4:30 PM

16738

Thu, 26 Feb 2026 16:15:33 GMT

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

87295

Sun, 08 Feb 2026 18:04:35 GMT

File #: 87295
Ver.: 1
Agenda #: 2.
Type: Presentation
Title: Presentation on Effective Salt Management Practices
Action: Receive
Result:

87239

Sun, 08 Feb 2026 18:04:35 GMT

File #: 87239
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: SUBSTITUTE Authorizing a Non-Competitive Selection Contract with Envirotech Equipment Company for the Purchase of one Wachs Truck-Mounted Valve Turner
Action: Return to Lead with the Recommendation for Approval
Result: Pass

87297

Sun, 08 Feb 2026 18:04:35 GMT

File #: 87297
Ver.: 1
Agenda #: 4.
Type: Report
Title: Water Production Monthly Report
Action: Approve
Result: Pass

87298

Sun, 08 Feb 2026 18:04:35 GMT

File #: 87298
Ver.: 1
Agenda #: 5.
Type: Report
Title: Financial Conditions Monthly Report
Action: Approve
Result: Pass

87300

Sun, 08 Feb 2026 18:04:35 GMT

File #: 87300
Ver.: 1
Agenda #: 6.
Type: Report
Title: Capital Projects Monthly Report
Action: Approve
Result: Pass

87301

Sun, 08 Feb 2026 18:04:35 GMT

File #: 87301
Ver.: 1
Agenda #: 7.
Type: Report
Title: Operations Monthly Report
Action: Approve
Result: Pass

87302

Sun, 08 Feb 2026 18:04:35 GMT

File #: 87302
Ver.: 1
Agenda #: 8.
Type: Report
Title: Public Information Monthly Report
Action: Approve
Result: Pass

84022

Thu, 26 Feb 2026 16:15:33 GMT

File #: 84022
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Meeting Evaluation and Discussion
Action:
Result:

86852

Sun, 08 Feb 2026 18:04:35 GMT

File #: 86852
Ver.: 1
Agenda #: 9.
Type: Discussion Item
Title: Contemplated closed session pursuant to Wis. Stats. §19.85(1)(g)(conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved) relating to 1310 Mendota Street, Madison, WI, and 1804 S. Park Street, Madison, WI.
Action: Discuss and continue
Result: