City of Madison - Meeting of WATER UTILITY BOARD on 7/26/2011 at 4:30 PM

22345

Sun, 08 Feb 2026 16:35:35 GMT

File #: 22345
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Registration Statements
Action:
Result:

23345

Sun, 08 Feb 2026 16:35:28 GMT

File #: 23345
Ver.: 1
Agenda #: 1.
Type: Report
Title: Consideration of monitoring report for Water Utility Board Policy O-2B: Water Quality
Action: Approve
Result: Pass

23346

Sun, 08 Feb 2026 16:35:28 GMT

File #: 23346
Ver.: 1
Agenda #: 2.
Type: Report
Title: Consideration of monitoring report for Water Utility Board Policy EL-2D: Financial Condition and Activities
Action: Approve
Result:

23347

Sun, 08 Feb 2026 16:35:28 GMT

File #: 23347
Ver.: 1
Agenda #: 3.
Type: Report
Title: Consideration of monitoring report for Water Utility Board Policy EL-2F: Asset Protection
Action: Approve
Result:

22206

Sun, 08 Feb 2026 16:35:28 GMT

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

22952

Sun, 08 Feb 2026 16:35:28 GMT

File #: 22952
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the transfer of property in Leopold Park from the Parks Division to the Water Utility for the site of a future booster pump station.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

22978

Sun, 08 Feb 2026 16:35:28 GMT

File #: 22978
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Approving Water Utility Board Policy BP-2K: Linking with Ownership.
Action: Approve with Amendment(s)
Result: Pass

23139

Sun, 08 Feb 2026 16:35:28 GMT

File #: 23139
Ver.: 2
Agenda #: 7.
Type: Miscellaneous
Title: SUBSTITUTE: Accept the recommendation of the East Side Water Supply Citizens Advisory Panel and staff to use an appropriate treatment technology to mitigate volatile organic compounds on site at Unit Well 15. Initiate detailed design following completion of conceptual design. Continue the Public Participation Process, including discussions of treatment technology selection, with the Well 15 Citizens Advisory Panel through Phase 3 - Facility Design.
Action: Approve
Result: Pass

23140

Sun, 08 Feb 2026 16:35:28 GMT

File #: 23140
Ver.: 2
Agenda #: 8.
Type: Miscellaneous
Title: SUBSTITUTE: Accept the recommendation of the East Side Water Supply Citizens Advisory Panel and staff to use an appropriate treatment technology to remove iron and manganese from Unit Well 8. Allow room for potential future treatment needs due to nearby sources of groundwater contamination. Continue the Public Participation Process with a Well 8 Citizens Advisory Panel through Phase 2 - Facility Site Selection and Phase 3 - Facility Design.
Action: Approve
Result: Pass

23141

Sun, 08 Feb 2026 16:35:28 GMT

File #: 23141
Ver.: 2
Agenda #: 9.
Type: Miscellaneous
Title: SUBSTITUTE: Accept the recommendation of the East Side Water Supply Citizens Advisory Panel and staff to use an appropriate treatment technology to remove iron and manganese from Unit Well 7. Allow room for potential future treatment needs. Continue the Public Participation Process with a Well 7 Citizens Advisory Panel through Phase 2 - Facility Site Selection and Phase 3 - Facility Design.
Action: Approve
Result:

23142

Sun, 08 Feb 2026 16:35:28 GMT

File #: 23142
Ver.: 2
Agenda #: 10.
Type: Miscellaneous
Title: SUBSTITUTE: Accept the recommendation of the East Side Water Supply Citizens Advisory Panel and staff to replace Unit Well 3, which was abandoned in 2008 due to water quality issues. Continue the Public Participation Process with a Well 3 Replacement Citizens Advisory Panel through Phase 2 - Facility Site Selection and Phase 3 - Facility Design.
Action: Approve
Result:

21481

Sun, 08 Feb 2026 16:35:28 GMT

File #: 21481
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: To approve the Madison Sustainability Plan.
Action:
Result:

23348

Sun, 08 Feb 2026 16:35:28 GMT

File #: 23348
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Drafting a new Sustainability Outcomes Policy.
Action:
Result:

23350

Sun, 08 Feb 2026 16:35:28 GMT

File #: 23350
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Revising Water Utility Board Policy O-2B: Water Quality.
Action: Defer
Result: Pass

23349

Sun, 08 Feb 2026 16:35:28 GMT

File #: 23349
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Discussing Water Utility Board compliance with Madison General Ordinances 13.01, 13.02, and 13.03.
Action:
Result:

20013

Sun, 08 Feb 2026 16:35:28 GMT

File #: 20013
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Meeting Evaluation and Discussion
Action:
Result:

14501

Sun, 08 Feb 2026 16:35:28 GMT

File #: 14501
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Introduction of Future Agenda Items.
Action:
Result: