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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 5/23/2023 4:30 PM Minutes status: Approved  
Meeting location: 119 E. Olin Ave.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
16738 11.Written Public CommentsMiscellaneousGeneral Public Comment   Action details Not available
77587 12.Authorizing an electric service agreement for the purchase of backup generation service with Madison Gas & Electric Company, including the installation of a standby generator on a Madison Water Utility well siteResolutionAuthorizing an electric service agreement for the purchase of backup generation service with Madison Gas & Electric Company, including the installation of a standby generator on a Madison Water Utility well site.Return to Lead with the Recommendation for Common Council to AdoptPass Action details Not available
77836 13.Substitute - Authorizing Madison Water Utility to use Water Well Solutions, LLC as a sole source provider of a Lamnaflo device and its installation in Unit Well 14, a water supply well.ResolutionSubstitute: Authorizing Madison Water Utility to use Water Well Solutions, LLC as a sole source provider of a Lamnaflo device and its installation in Unit Well 14, a water supply well.Return to Lead with the Recommendation for Common Council to AdoptPass Action details Not available
77974 14.Water Production Monthly ReportReportWater Production Monthly ReportApprovePass Action details Not available
77975 15.Financial Conditions Monthly ReportReportFinancial Conditions Monthly ReportApprovePass Action details Not available
77976 16.Capital Projects Monthly ReportReportCapital Projects Monthly ReportApprovePass Action details Not available
77977 17.Operations Monthly ReportReportOperations Monthly ReportApprovePass Action details Not available
77978 18. MiscellaneousAnnual Review of Madison Water Utility General ManagerApprovePass Action details Not available
20013 19.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available
14501 110.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Action details Not available