https://madison.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=189174&GUID=35D93769-0BF5-40C8-A5E6-D9A96A205750Legistar15https://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1067843&GUID=32472826-121B-4CBA-AF1F-FFF3201CE74132472826-121B-4CBA-AF1F-FFF3201CE741-2026-02-08-16-36-43File #: 15698<br />Ver.: 1<br />Agenda #: 5.<br />Type: Miscellaneous<br />Title: Consideration of Audit Reports.<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:36:43 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1075568&GUID=1E674D37-1A98-4202-BA8D-C148902A9F451E674D37-1A98-4202-BA8D-C148902A9F45-2026-02-08-16-36-46File #: 23998<br />Ver.: 1<br />Agenda #: 1.<br />Type: Presentation<br />Title: Presentation by City Attorney's office on legal issues related to groundwater contamination and liability.<br />Action: <br />Result: PresentationSun, 08 Feb 2026 16:36:46 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1075227&GUID=39BE510A-28DF-4963-9D07-5A9D147A7E1039BE510A-28DF-4963-9D07-5A9D147A7E10-2026-02-08-16-36-43File #: 23634<br />Ver.: 1<br />Agenda #: 2.<br />Type: Report<br />Title: Consideration of monitoring report for Water Utility Board Policy EL-2C: Financial Planning/Budgeting.<br />Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER<br />Result: PassReportSun, 08 Feb 2026 16:36:43 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1075545&GUID=22BF707D-7FE8-4325-8B02-13625D8C20FC22BF707D-7FE8-4325-8B02-13625D8C20FC-2026-02-08-16-36-43File #: 23973<br />Ver.: 1<br />Agenda #: 3.<br />Type: Report<br />Title: Consideration of monitoring report for Water Utility Board Policy O-2A: Water Quantity<br />Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER<br />Result: PassReportSun, 08 Feb 2026 16:36:43 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1073886&GUID=01237E26-4319-4154-8242-12536ED265C101237E26-4319-4154-8242-12536ED265C1-2026-02-08-16-36-43File #: 22206<br />Ver.: 1<br />Agenda #: 4.<br />Type: Report<br />Title: Notification of any noncompliance with Water Utility Board Policies.<br />Action: <br />Result: ReportSun, 08 Feb 2026 16:36:43 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1074955&GUID=2D21E2E8-9360-407D-A2ED-1BB12544FCB52D21E2E8-9360-407D-A2ED-1BB12544FCB5-2026-02-08-16-36-43File #: 23350<br />Ver.: 1<br />Agenda #: 6.<br />Type: Miscellaneous<br />Title: Revising Water Utility Board Policy O-2B: Water Quality.<br />Action: Defer<br />Result: PassMiscellaneousSun, 08 Feb 2026 16:36:43 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1075230&GUID=5B946C93-8B94-4ADD-97A6-C2D8BCB932D65B946C93-8B94-4ADD-97A6-C2D8BCB932D6-2026-02-08-16-36-43File #: 23637<br />Ver.: 1<br />Agenda #: 7.<br />Type: Miscellaneous<br />Title: Revising Water Utility Board Policy EL-2F: Asset Protection.<br />Action: Defer<br />Result: PassMiscellaneousSun, 08 Feb 2026 16:36:43 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1075231&GUID=F1F99AA9-4E27-4B99-9FFB-2370F34AFB7AF1F99AA9-4E27-4B99-9FFB-2370F34AFB7A-2026-02-08-16-36-43File #: 23638<br />Ver.: 1<br />Agenda #: 8.<br />Type: Miscellaneous<br />Title: Planning a third party evaluation of the Water Utility Board's compliance with its own policies.<br />Action: Defer<br />Result: PassMiscellaneousSun, 08 Feb 2026 16:36:43 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1075232&GUID=1BB48BBE-DC30-4DA9-B8A4-7FC00DE5EF261BB48BBE-DC30-4DA9-B8A4-7FC00DE5EF26-2026-02-08-16-36-43File #: 23639<br />Ver.: 1<br />Agenda #: 9.<br />Type: Miscellaneous<br />Title: Board self-evaluation of performance on all Board Process Policies.<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:36:43 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1071850&GUID=66FABA21-B523-4A21-823C-443B2E29E45266FABA21-B523-4A21-823C-443B2E29E452-2026-02-08-16-36-43File #: 20013<br />Ver.: 1<br />Agenda #: 10.<br />Type: Miscellaneous<br />Title: Meeting Evaluation and Discussion<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:36:43 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1066742&GUID=7D124C06-96CE-40D7-9DC0-889D5C48CCED7D124C06-96CE-40D7-9DC0-889D5C48CCED-2026-02-08-16-36-43File #: 14501<br />Ver.: 1<br />Agenda #: 11.<br />Type: Miscellaneous<br />Title: Introduction of Future Agenda Items.<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:36:43 GMT