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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 5/28/2025 4:30 PM Minutes status: Draft  
Meeting location: 119 E. Olin Ave.
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
16738 11.Written Public CommentsMiscellaneousGeneral Public Comment   Not available Not available
88328 12.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)ResolutionAuthorizing 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)   Not available Not available
88293 13.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 relatedResolutionAuthorizing 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.   Not available Not available
88416 14.Financial Conditions Monthly ReportReportFinancial Conditions Monthly Report   Not available Not available
88417 15.Capital Projects Monthly ReportReportCapital Projects Monthly Report   Not available Not available
88418 16.Operations Monthly ReportReportOperations Monthly Report   Not available Not available
88419 17.Monthly Public Information ReportReportPublic Information Monthly Report   Not available Not available
84022 18.Board Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Not available Not available
88420 1 Annual Review of Madison Water Utility General ManagerDiscussion ItemAnnual Review of Madison Water Utility General Manager   Not available Not available