Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 5/28/2025 4:30 PM Minutes status: Approved   Meeting location: 119 E. Olin Ave. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Agenda Packet Meeting video: Not available   Attachments: Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 16738 1 1. Written Public Comments Miscellaneous General Public Comment     Action details Not available 88328 1 2. Authorizing the amendment of a non-competitive selection contract with Short Elliott Hendrickson, Inc. for design services related to the reconstruction of Madison Water Utility’s Unit Well 12 (District 11) Resolution Authorizing the amendment of a non-competitive selection contract with Short Elliott Hendrickson, Inc. for design services related to the reconstruction of Madison Water Utility’s Unit Well 12 (District 11) Return to Lead with the Recommendation for Approval Pass Action details Not available 88293 1 3. Authorizing the City of Madison Water Utility to apply for and accept a grant, if awarded, of up to $36,277 from the Wisconsin Department of Health Services, and authorizing the Mayor and Water Utility General Manager, or their designees, to sign related Resolution Authorizing the City of Madison Water Utility to apply for and accept a grant, if awarded, of up to $36,277 from the Wisconsin Department of Health Services, and authorizing the Mayor and Water Utility General Manager, or their designees, to sign related documents(s) authorizing acceptance of the grant and the transfer of funds. Return to Lead with the Recommendation for Approval Pass Action details Not available 88416 1 4. Financial Conditions Monthly Report Report Financial Conditions Monthly Report Approve Pass Action details Not available 88417 1 5. Capital Projects Monthly Report Report Capital Projects Monthly Report Approve Pass Action details Not available 88418 1 6. Operations Monthly Report Report Operations Monthly Report Approve Pass Action details Not available 88419 1 7. Monthly Public Information Report Report Public Information Monthly Report Approve Pass Action details Not available 84022 1 8. Board Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Action details Not available 88420 1   Annual Review of Madison Water Utility General Manager Discussion Item Annual Review of Madison Water Utility General Manager     Action details Not available