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42248
| 1 | 1. | Sole Source Authorization- Seiler Instrument | Resolution | Authorization for Madison Water Utility to use Seiler Instrument as a sole source provider of Trimble Navigation Limited to purchase a total station and related hardware. | Return to Lead with the Recommendation for Approval | Pass |
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42635
| 1 | 2. | Long-term water sustainability plan | Miscellaneous | Supporting the concept of developing a long-term sustainability plan in conjunction with the Madison Metropolitan Sewerage District. | Approve | Pass |
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42636
| 1 | 3. | Equity impact analysis- water rates | Miscellaneous | Supporting a study of the racial equity and social justice impacts of the current water rate structure. | Approve | Pass |
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Not available
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40578
| 1 | 4. | Financial Condition and Activities- Audit Recommendations and Work Plan Update | Report | Financial Condition and Activities Report | | |
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Not available
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42634
| 1 | 6. | Water Utility Capital Budget Report | Report | Financial Planning/Budget Report (Capital Budget) | Approve | Pass |
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Not available
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28907
| 1 | 7. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
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Not available
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20013
| 1 | 8. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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Not available
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14501
| 1 | 9. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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Not available
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