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86841
| 1 | 2. | Amend the 2025 Water Utility Board Meeting Schedule | Miscellaneous | Amend the 2025 Water Utility Board Meetings Schedule | Amend | Pass |
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86845
| 1 | 3. | 2025 Water Utility Board Master Agenda Calendar | Miscellaneous | 2025 Water Utility Board Master Agenda Calendar | Approve with Amendment(s) | Pass |
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86206
| 1 | 4. | Annual Board Member Statement of Interest Filing - Reminder | Miscellaneous | Annual Board Member Statement of Interest Filing | Discuss and Finalize | |
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86774
| 1 | 5. | Authorizing a non-competitive selection contract with Water Well Solutions Wisconsin, LLC for the repair and replacement of water supply equipment at Unit Well 26 | Resolution | Authorizing a non-competitive selection contract with Water Well Solutions Wisconsin, LLC for the repair and replacement of water supply equipment at Unit Well 26 | Return to Lead with the Recommendation for Approval | Pass |
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86846
| 1 | 6. | Water Production Monthly Report | Report | Water Production Monthly Report | Approve | |
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86847
| 1 | 7. | Financial Conditions Monthly Report | Report | Financial Conditions Monthly Report | Approve | Pass |
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86848
| 1 | 8. | Monthly Capital Projects Report | Report | Monthly Capital Projects Report | Approve | Pass |
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86849
| 1 | 9. | Monthly Operations Report | Report | Monthly Operations Report | Approve | Pass |
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86850
| 1 | 10. | Monthly Public Information Report | Report | Monthly Public Information Report | Approve | Pass |
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86852
| 1 | 11. | Contemplated closed session pursuant to Wis. Stats. §19.85(1)(g)(conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is | Discussion Item | Contemplated closed session pursuant to Wis. Stats. §19.85(1)(g)(conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved) relating to 1310 Mendota Street, Madison, WI, and 1804 S. Park Street, Madison, WI. | Take Off The Table | |
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84022
| 1 | 12. | Board Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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