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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: 5/23/2023 4:30 PM Minutes status: Draft  
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   Not available 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.   Not available 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.   Not available Not available
77974 14.Water Production Monthly ReportReportWater Production Monthly Report   Not available Not available
77975 15.Financial Conditions Monthly ReportReportFinancial Conditions Monthly Report   Not available Not available
77976 16.Capital Projects Monthly ReportReportCapital Projects Monthly Report   Not available Not available
77977 17.Operations Monthly ReportReportOperations Monthly Report   Not available Not available
77978 18. MiscellaneousAnnual Review of Madison Water Utility General Manager   Not available Not available
20013 19.Board Self-Monitoring- Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Not available Not available
14501 110.future agenda itemsMiscellaneousIntroduction of Future Agenda Items.   Not available Not available