Madison, WI Header
Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 8/27/2024 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
84872 12.PFAHS SettlementsMiscellaneousPFAS SettlementsApprovePass Action details Not available
84876 13.2025 Capital and Operating Budget RequestsMiscellaneous2025 Capital and Operating Budget RequestsApprovePass Action details Not available
84590 14.Authorizing the Mayor and City Clerk to execute a contract amendment with Short-Elliott Hendrickson, Inc. to extend their contract terms for Madison Water Utility’s Unit Well 19 Treatment System Addition project through December 31, 2025. (District 5)ResolutionAuthorizing the Mayor and City Clerk to execute a contract amendment with Short-Elliott Hendrickson, Inc. to extend their contract terms for Madison Water Utility’s Unit Well 19 Treatment System Addition project through December 31, 2025. (District 5)RECOMMEND TO COUNCIL TO ADOPTPass Action details Not available
84863 15.Authorizing a noncompetitive contract with Cummins Inc. to provide planned generator maintenance for Madison Water Utility through 2028ResolutionAuthorizing a noncompetitive contract with Cummins Inc. to provide planned generator maintenance for Madison Water Utility through 2028RECOMMEND TO COUNCIL TO ADOPTPass Action details Not available
84877 16.Water Production Monthly ReportReportWater Production Monthly ReportApprovePass Action details Not available
84878 17. ReportFinancial Conditions Monthly ReportApprovePass Action details Not available
84879 18.Capital Projects Monthly ReportReportCapital Projects Monthly ReportApprovePass Action details Not available
84880 19.Monthly Operations ReportReportOperations Monthly ReportApprovePass Action details Not available
84881 110.Public Information Monthly HighlightReportPublic Information Monthly HighlightApprovePass Action details Not available
84022 111.Board Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available