Meeting Details

Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 8/25/2026 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
94426 12.2027 Capital Operating Budget RequestsMiscellaneous2027 Capital Operating Budget RequestsApprovePass Action details Not available
94188 13.Authorizing the Water Utility General Manager to enter into Interruptible Electric Service Agreements with Madison Gas & Electric Co. at Water Utility SitesResolutionAuthorizing the Water Utility General Manager to enter into Interruptible Electric Service Agreements with Madison Gas & Electric Co. at Water Utility SitesReturn to Lead with the Recommendation for ApprovalPass Action details Not available
94187 14.Authorizing electric service agreements for the purchase of backup generation service with Madison Gas & Electric Company, including the installation of a standby generator, on Madison Water Utility facility sitesResolutionAuthorizing electric service agreements for the purchase of backup generation service with Madison Gas & Electric Company, including the installation of a standby generator, on Madison Water Utility facility sitesReturn to Lead with the Recommendation for ApprovalPass Action details Not available
94407 15.Board Education Session: An Overview of the Public Service Commission of Wisconsin Service Commission Regulatory AgencyPresentationBoard Education Session: An Overview of the Public Service Commission of WisconsinReceive  Action details Not available
94408 16.Water Production Monthly ReportReportWater Production Monthly ReportApprovePass Action details Not available
94409 17.Financial Conditions Monthly ReportReportFinancial Conditions Monthly ReportApprovePass Action details Not available
94410 18.Capital Projects Monthly ReportReportCapital Projects Monthly ReportApprovePass Action details Not available
94411 19.Operations Monthly ReportReportOperations Monthly ReportApprovePass Action details Not available
94412 110.Public Information Monthly ReportMiscellaneousPublic Information Monthly ReportApprovePass Action details Not available
84022 111.Board Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available