Commission Archive

December 2025
December 18, 2025 Commission Meeting Presentations
*Moving forward, presentations will be collated into one PDF document.

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November 2025

11-26-2025 Presentations
Project Update: Sewer Use Ordinance (SUO)
Operations Report

11-13-2025 Presentations
Project Update: District Organizational Alignment
Project Update: District IT Strategy

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October 2025

10-30-20205 Presentations
Review and Adoption of 2026 Operating, Capital Projects and Debt Service Budgets
Review and Adoption of 2026 Service Charge Rates and Septage Disposal Rates
Review and Adoption of 2026 Connection Charge Rates, Plan Review, Direct Connection and Annexation Fees
Operations Report

10-16-2025 Presentations
Project Update: 2024 District Sampling and Analysis of Influent, Effluent, and Biosolids for PFAS Compounds
Pumping Station 2 Force Main Repair
Capital Projects Update

 

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September 2025

9-25-2025 Presentations
Public Hearing and Discussion on the 2026 Proposed Operating, Capital Projects and Debt Service Budgets
I&I Reduction Education Update​
Operations Report

9-11-2025 Presentations
Review of Proposals and Award of Contract: Level 1 & Level 2 IT Support Services
Presentation of Proposed 2026 Operating, Capital Projects and Debt Service Budgets

 

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August 2025

8-28-2025 Presentations
Review of Proposals and Award of Contracts: Enterprise Resource Planning (ERP) Implementation Project
Operations Report

8-14-2025 Presentations
None

 

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July 2024

7-31-2025 Presentations
Capital Projects Update
2026-2031 Capital Improvements Plan Overview
Project Update: Lab Services Program Overview
Project Update: Industrial Pretreatment Program Overview
Operations Report

7-17-2025 Presentations
Approve Policy: ATT-2D: Commission Policy Statement on Fund Reserves
Authorization for Purchase of 1701 and 1705 Moorland Road, Madison, WI
Project Update: District Adaptive Management Project Yahara WINS 2024 Annual Report
Project Update: 2025 Employee Engagement Survey Results
Study Session: 2026 Operating Budget Process Update

 

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June 2025

6-26-2025 Presentations
Auditor’s Presentation of 2024 Financial Statements and Audit Findings
Project Update: Inflow and Infiltration Reduction Program
Operations Report

6-12-2025 Presentations
Accept: 2024 Compliance Maintenance Annual Report (CMAR)
District Tour Program and Madison Public Market Engagement Education

 

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May 2025

5-29-2025 Presentations
Badger Mill Creek Areawide Water Quality Management Plan Amendment Approval Update
Study Session: 2026 Budget Process and Priorities
Operations Report

5-15-2025 Presentations
Authorization of Increased Total Project Cost: Nine Springs Liquid Processing Improvements-
Phase 2
Approve Transaction Amount and Approve Professional Service Agreement Amendment: Enterprise Resource Planning (ERP) System Project Management
Project Update: 2024 Annual Report Chloride Pollution Minimization Plan

 

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April 2025

4-24-2025 Presentations
Approve Transaction Amount: Engine Generator 2 Rebuild
Capital Projects Update
Operations Report

4-10-2025 Presentations
Project Update: 2024 Annual Report Mercury Pollution Minimization Plan

 

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March 2025

3-27-2025 Presentations
Review of Proposals and Award of Contract: Organizational Design Consulting Services
Project Update: 2024 Annual Report Biosolids Land Application Program
Operations Report

3-13-2025 Presentations
Public Hearing for Petitioned Boundary Annexation: 2025-02 Kennedy Drive Parcels, Town of Westport
Review of Proposals and Award of Contract: Bond Counsel Services
Nine Springs Valley Interceptor – Mineral Point Extension Pipe Investigation

 

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February 2025

2-27-2025 Presentations
Study Session: Commission, Communities, and Staff Roles and Expectations Alignment
Consideration of Forming a Finance Committee
Operations Report

2-13-2025 Presentations
Introduction of Annexation Request and Scheduling of Public Hearing for the Kennedy Drive Parcels in the Town of Westport
Review of Proposals and Award of Contract: Biosolids Facility Plan
Consideration of Forming a Subcommittee to Review Executive Director Performance

 

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January 2025

1-30-2025 Presentations
Approve Policy: CP-2F Per Diem for Commissioners
Operations Report

1-16-2025 Presentations
Approve Changes to Commission Policy Book Related to Commissioner Terms, Commission Officer Roles and References to Chief Engineer & Director
Project Update: Enterprise Resource Planning (ERP) Implementation Project
Study Session: Executive Director Onboarding
Capital Projects Update

 

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December 2024

12-19-2024 Presentations
Project Update: Badger Mill Creek Stakeholder Group Recommended Project Portfolio
Nine Spring Valley Interceptor – Mineral Point Extension Pipe Investigation Update
Operations Report

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November 2024

11-27-2024 Presentations
Operations Report

11-14-2024 Presentations
Approve Transaction Amount, Approve Professional Service Agreement Amendment and Bundling of Capital Projects: Nine Springs Liquid Processing Improvements Phase 2

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October 2024

10-31-2024 Presentations
Review and Adoption of 2025 Service Charge Rates and Septage Disposal Rate
Review and Adoption of 2025 Connection Charge Rates and Plan Review, Direct Connection and Annexation Fees
Review and Adoption of 2025 Operating, Capital Projects and Debt Service Budgets
Auditor’s Presentation of 2023 Financial Statements and Audit Findings
Operations Report

10-17-2024 Presentations
2025 Capital Improvement Project Update
2025 Positions and Projects Overview

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September 2024

9-26-2024 Presentations
Public Hearing and Discussion on the 2025 Proposed Operating, Capital Projects and Debt Service Budgets
Nine Spring Valley Interceptor – Mineral Point Extension Pipe Investigation Update
Operations Report

9-12-2024 Presentations
Presentation of Proposed 2025 Operating, Capital Projects and Debt Service Budgets
2024 Marketing Campaign – Infrastructure
Nine Spring Valley Interceptor – Mineral Point Extension Pipe Investigation Update
Capital Projects Update

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August 2024

8-22-2024 Presentations
Project Update: 2024 District Stakeholder Focus Groups
July Operations Report
2023 PFAS Sampling

8-08-2024 Presentations
Review of Proposals and Award of Contract: Metrogro Software System Development
Study Session: District Budgeting Process & 2025 Budget Preview
Project Update: Enterprise Resource Planning (ERP) Implementation Project
Project Update: District Adaptive Management Project Yahara WINS 2023 Annual Report
Nine Springs Valley Interceptor – Mineral Point Extension Pipe Investigation Update

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July 2024

7-25-2024 Presentations
Project Update: 2024 Employee Engagement Survey Results
Study Session: Bonding Basics
Study Session: 2025 Capital Improvements Planning Overview
Nine Spring Valley Interceptor – Mineral Point Extension Pipe Investigation
Operations Report

7-11-2024 Presentations
Flow Splitter Improvements
Nine Springs Wastewater Treatment Plant Electrical Service Equipment Replacement

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June 2024

6-27-2024 Presentations
Operations Report

6-13-2024 Presentations
Accept: 2023 Compliance Maintenance Annual Report (CMAR)

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May 2024

5-30-2024 Presentations
Project Update: 2023 Collection System Facilities Plan
Study Session: 2025 Budget Process Improvements
Operations Report

5-16-2024 Presentations
Review of Proposals and Award of Contract: Municipal Financial Advisor Services
Wastewater Professionals Appreciation Day Proclamation
Capital Projects Update

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April 2024

4-25-2024 Presentations
PS15 After Action Review
Heat and Power Improvements
Operations Report

4-11-2024
No presentations

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March 2024

3-28-2024 Presentations
Operations Report

3-14-2024 Presentations
Study Session – Reliability Centered Maintenance
Authorization Increased Total Project Cost – Minor Capital Improvements

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February 2024

2-15-2024
No presentations

2-29-2024 Presentations
Badger Mill Creek – Study Session
Executive Director Update
January Operations Report

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January 2024

1-11-2024 Presentations
Q4 Report Card

1-25-2024
Employee Engagement Update
2023 Community Values Survey
December Operations Report

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