City of Madison - Meeting of WATER UTILITY BOARD on 11/22/2011 at 4:30 PM

24571

Sun, 08 Feb 2026 16:37:45 GMT

File #: 24571
Ver.: 1
Agenda #: 1.
Type: Report
Title: Consideration of monitoring report for Water Utility Board Policy O-2C: Reliability.
Action: Approve
Result: Pass

24573

Sun, 08 Feb 2026 16:37:45 GMT

File #: 24573
Ver.: 1
Agenda #: 2.
Type: Report
Title: Consideration of monitoring report for Water Utility Board Policy EL-2G: Infrastructure.
Action: Approve
Result: Pass

24574

Sun, 08 Feb 2026 16:37:45 GMT

File #: 24574
Ver.: 1
Agenda #: 3.
Type: Report
Title: Consideration of monitoring report for Water Utility Board Policy EL-2I: Quality and Performance Improvement.
Action: Approve
Result: Pass

22206

Sun, 08 Feb 2026 16:37:45 GMT

File #: 22206
Ver.: 1
Agenda #: 4.
Type: Report
Title: Notification of any noncompliance with Water Utility Board Policies.
Action:
Result:

24301

Sun, 08 Feb 2026 16:37:45 GMT

File #: 24301
Ver.: 1
Agenda #: 5.
Type: Discussion Item
Title: Items of general interest and update on any rate case in progress.
Action:
Result:

24368

Sun, 08 Feb 2026 16:37:45 GMT

File #: 24368
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: 2ND SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with AECOM a consultant for the completion of a study of the source of the VOC contamination at Unit Well 15 (17th AD).
Action: Refer
Result: Pass

24369

Sun, 08 Feb 2026 16:37:45 GMT

File #: 24369
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and City Clerk to sign a contracts with Itron, Inc and NorthStar Utilities Solutions (a division of N. Harris Computer Corporation) not to exceed $11,935,500 for the purchase, and implementation, and maintenance of an Advanced Metering Infrastructure (AMI) system for the Madison Water Utility (City-wide).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24414

Sun, 08 Feb 2026 16:37:48 GMT

File #: 24414
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Amending Sections 13.07 and 13.21 of the Madison General Ordinances to create a residential water service connection requirement and to update the well operation permit and well abandonment procedures and requirements.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23638

Sun, 08 Feb 2026 16:37:45 GMT

File #: 23638
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: Planning a third party evaluation of the Water Utility Board's compliance with its own policies.
Action: Defer
Result: Pass

20013

Sun, 08 Feb 2026 16:37:45 GMT

File #: 20013
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Meeting Evaluation and Discussion
Action:
Result:

24575

Sun, 08 Feb 2026 16:37:45 GMT

File #: 24575
Ver.: 1
Agenda #: 11.
Type: Discussion Item
Title: Discussion of the Water Utility Board's Policy on communicating with city residents.
Action:
Result:

24577

Sun, 08 Feb 2026 16:37:46 GMT

File #: 24577
Ver.: 1
Agenda #: 12.
Type: Presentation
Title: Board education session on water rate structures for single-family and multi-unit residential customers and commercial customers.
Action:
Result:

14501

Sun, 08 Feb 2026 16:37:45 GMT

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