City of Madison - Meeting of WATER UTILITY BOARD on 8/26/2014 at 4:30 PM

16738

Fri, 15 May 2026 23:11:12 GMT

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

35281

Fri, 15 May 2026 23:11:12 GMT

File #: 35281
Ver.: 1
Agenda #: 1.
Type: Presentation
Title: Presentation on the Water Utility's 2014 Rate Case
Action:
Result:

31338

Fri, 15 May 2026 23:11:11 GMT

File #: 31338
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Request to solicit consultant proposals: Water Master Plan, Infrastructure Management Plan, and preliminary Asset Management.
Action: Approve
Result: Pass

35051

Fri, 15 May 2026 23:11:11 GMT

File #: 35051
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Amending Sections 13.12, 35.02(8)(d) and 37.05(4)(h) of the Madison General Ordinances to update the late payment period for municipal services bills as part of the change to a monthly billing procedure.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35282

Fri, 15 May 2026 23:11:11 GMT

File #: 35282
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Revising the Water Utility Board's Asset Protection Policy
Action: Approve
Result: Pass

34530

Fri, 15 May 2026 23:11:11 GMT

File #: 34530
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Development of a workforce planning policy
Action: Approve
Result: Pass

35285

Fri, 15 May 2026 23:11:11 GMT

File #: 35285
Ver.: 1
Agenda #: 6.
Type: Report
Title: Financial Planning/ Budget Report (Operating Budget)
Action: Approve
Result: Pass

35288

Fri, 15 May 2026 23:11:11 GMT

File #: 35288
Ver.: 1
Agenda #: 7.
Type: Report
Title: Financial Condition and Activities Report
Action: Approve
Result: Pass

35291

Fri, 15 May 2026 23:11:11 GMT

File #: 35291
Ver.: 1
Agenda #: 8.
Type: Report
Title: Asset Protection Report
Action: Approve
Result: Pass

35294

Fri, 15 May 2026 23:11:11 GMT

File #: 35294
Ver.: 1
Agenda #: 9.
Type: Report
Title: Communication and Support to the Board Report
Action: Approve
Result: Pass

22206

Fri, 15 May 2026 23:11:11 GMT

File #: 22206
Ver.: 1
Agenda #: 10.
Type: Report
Title: Notification of any noncompliance with Water Utility Board Policies.
Action:
Result:

24301

Fri, 15 May 2026 23:11:11 GMT

File #: 24301
Ver.: 1
Agenda #: 11.
Type: Discussion Item
Title: Items of general interest and update on any rate case in progress.
Action:
Result:

34546

Fri, 15 May 2026 23:11:11 GMT

File #: 34546
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Update on Project H2O and the water utility's transition to monthly billing.
Action:
Result:

28907

Fri, 15 May 2026 23:11:11 GMT

File #: 28907
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Report from the Committee on the Environment.
Action:
Result:

20013

Fri, 15 May 2026 23:11:11 GMT

File #: 20013
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Meeting Evaluation and Discussion
Action:
Result:

14501

Fri, 15 May 2026 23:11:11 GMT

File #: 14501
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Introduction of Future Agenda Items.
Action:
Result: