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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 1/28/2026 4:30 PM Minutes status: Approved  
Meeting location: 119 E. Olin Ave.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
16738 11.Written Public CommentsMiscellaneousGeneral Public Comment   Action details Not available
91585 12.Commending and Expressing Appreciation to Daniel J. Rodefeld (Dan) on the Occasion of His Retirement from Madison Water Utility After 37 Years of Distinguished ServiceMiscellaneousCommending and Expressing Appreciation to Daniel J. Rodefeld (Dan) on the Occasion of His Retirement from Madison Water Utility After 37 Years of Distinguished ServiceApprovePass Action details Not available
91586 13.Commending and expressing appreciation to Robert (Bob) Kempfer, Madison Water Utility Operations Leadworker, on retirement from Madison Water Utility after 24 years of service.MiscellaneousCommending and Expressing Appreciation to Robert (Bob) Kempfer, Madison Water Utility Operations Leadworker, on Retirement from Madison Water Utility after 24 years of service.ApprovePass Action details Not available
91587 14.Commending and expressing appreciation to John Rosol (John), on retirement from the City of Madison.MiscellaneousCommending and Expressing Appreciation to John Rosol (John), on Retirement from the City of Madison.ApprovePass Action details Not available
91589 15.Commending Harley G. Lemkuil, Cross Connection Control Inspector, on his Retirement After 39 Years of Dedicated Service to Madison Water Utility and the City of MadisonMiscellaneousCommending an Expressing Appreciation to Harley G. Lemkuil, Cross Connection Control Inspector, on his Retirement After 39 Years of Dedicated Service to Madison Water Utility and the City of MadisonApprovePass Action details Not available
91635 16.Documenting Policies for Food Production on City-Owned LandMiscellaneousDocumenting Policies for Food Production on City-Owned LandApprovePass Action details Not available
91590 17.DRAFT 2026 Water Utility Board Master Agenda CalendarMiscellaneousDRAFT 2026 Water Utility Board Master Agenda CalendarApprovePass Action details Not available
91644 18.Amending Sections 13.18 and 1.08(3)(a) of the Madison General Ordinances to update the Lead Water Line Replacement LanguageMiscellaneousAmending Sections 13.18 and 1.08(3)(a) of the Madison General Ordinances to update the Lead Water Line Replacement LanguageSustainPass Action details Not available
91636 19.Water Production Monthly ReportReportWater Production Monthly ReportApprovePass Action details Not available
91637 110.Financial Conditions Monthly ReportReportFinancial Conditions Monthly ReportApprovePass Action details Not available
91638 111.Capital Projects Monthly ReportReportCapital Conditions Monthly ReportApprovePass Action details Not available
91639 112.Operations Monthly ReportReportOperations Monthly ReportApprovePass Action details Not available
91640 113.Public Information Monthly ReportReportPublic Information Monthly ReportApprovePass Action details Not available
84022 114.Board Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available