City of Madison - Meeting of WATER UTILITY BOARD on 2/22/2022 at 4:30 PM

16738

Thu, 26 Feb 2026 16:15:32 GMT

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

68499

Sun, 08 Feb 2026 17:46:13 GMT

File #: 68499
Ver.: 1
Agenda #: 2.
Type: Discussion Item
Title: Approval for default virtual meetings or in-person board meetings for 2022
Action: Discuss and continue
Result:

69966

Sun, 08 Feb 2026 17:46:14 GMT

File #: 69966
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Short Elliott Hendrickson Inc. (SEH) for pre-design planning, preliminary design, public participation support, final construction drawings and specifications, permitting, bidding, construction administration and commissioning for the Unit Well 19 Iron, Manganese and Radium Treatment System.
Action: Return to Lead with the Recommendation for Common Council to Adopt
Result: Pass

70056

Sun, 08 Feb 2026 17:46:14 GMT

File #: 70056
Ver.: 1
Agenda #: 4.
Type: Report
Title: Water Production Monthly Report (O-2A)
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

70057

Sun, 08 Feb 2026 17:46:14 GMT

File #: 70057
Ver.: 1
Agenda #: 5.
Type: Report
Title: Financial Conditions and Activities Monthly Report (EL-2D)
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

70064

Sun, 08 Feb 2026 17:46:14 GMT

File #: 70064
Ver.: 1
Agenda #: 6.
Type: Report
Title: Capital Projects Monthly Report (EL-2G)
Action: RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER
Result: Pass

20013

Sun, 08 Feb 2026 17:46:13 GMT

File #: 20013
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: Meeting Evaluation and Discussion
Action:
Result:

14501

Sun, 08 Feb 2026 17:46:13 GMT

File #: 14501
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Introduction of Future Agenda Items.
Action:
Result: