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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 2/26/2025 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
87295 12.Presentation on Effective Salt Management PracticesPresentationPresentation on Effective Salt Management PracticesReceive  Action details Not available
87239 13.Authorizing a Non-Competitive Selection Contract with Envirotech Equipment Company for the Purchase of one Wachs Truck-Mounted Valve TurnerResolutionSUBSTITUTE Authorizing a Non-Competitive Selection Contract with Envirotech Equipment Company for the Purchase of one Wachs Truck-Mounted Valve TurnerReturn to Lead with the Recommendation for ApprovalPass Action details Not available
87297 14.Water Production Monthly ReportReportWater Production Monthly ReportApprovePass Action details Not available
87298 15.Financial Conditions Monthly ReportReportFinancial Conditions Monthly ReportApprovePass Action details Not available
87300 16.Capital Projects Monthly ReportReportCapital Projects Monthly ReportApprovePass Action details Not available
87301 17.Operations Monthly ReportReportOperations Monthly ReportApprovePass Action details Not available
87302 18.Public Information Monthly ReportReportPublic Information Monthly ReportApprovePass Action details Not available
84022 110.Board Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
86852 19.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 isDiscussion ItemContemplated 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.Discuss and continue  Action details Not available