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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 5/28/2024 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
83052 12.Authorizing a non-competitive selection contract with Capitol Underground, Inc. for water main leak repair and excavation servicesResolutionAuthorizing a non-competitive selection contract with Capitol Underground, Inc. for water main leak repair and excavation servicesReturn to Lead with the Recommendation for ApprovalPass Action details Not available
83587 13.Review of Recent Council Action ItemsDiscussion ItemReview of Recent Council Action ItemsDiscuss and FinalizePass Action details Not available
83560 14.Water Production Monthly Report May 2024ReportWater Production Monthly ReportApprovePass Action details Not available
83561 15.Financial Conditions Monthly Report May 2024ReportFinancial Conditions Monthly ReportApprovePass Action details Not available
83562 16.Capital Projects Monthly Report May 2024ReportCapital Projects Monthly ReportApprovePass Action details Not available
83563 17.Operations Monthly Report May 2024ReportOperations Monthly ReportApprovePass Action details Not available
83564 18.Public Information Monthly Report May 2024ReportPublic Information Monthly ReportApprovePass Action details Not available
83565 19.Annual Review of Madison Water Utility General ManagerMiscellaneousAnnual Review of Madison Water Utility General ManagerDiscuss and Finalize  Action details Not available
80952 110. MiscellaneousMeeting Evaluation and DiscussionDiscuss and Finalize  Action details Not available