WATER UTILITY BOARD
119 E. Olin Ave.
Agenda — 21 items
- 1 The City of Madison is holding the Madison Water Utility meeting in-person format. Written Comments: You can send comments on agenda items to WaterUtilityBoard@cityofmadison.com Register for Public Comment before the meeting begins: • Register to speak at the meeting • Register to answer questions • Register in support or opposition of an agenda item (without speaking)
- 2 Interpretation and Accessibility
- 3 Call to Order/Roll Call
- 4 Approval of Minutes
- 5 Public Comment
- 1. General Public Comment
- 7 Disclosures and Recusals
- 8 New Business
- 2. Authorizing the Sale and Issuance of up to $10,369,862 Subordinate Water Utility Revenue Bonds, Series 2026; and Providing for Other Details and Covenants with Respect Thereto and Authorizing an Amendment to the 2026 Water Utility Capital Budget.
- 3. 2025 Water Utility Financial Audit
- 4. Authorizing a noncompetitive contract with Strand Associates, Inc., for professional engineering services for the Reservoirs 126 and 225 Recoating and Maintenance project (Districts 1 and District 3).
- 5. Authorizing the City of Madison to accept, if awarded, a private grant of up to $10,000 from the Alliant Energy Foundation, and authorizing the Water Utility General Manager to enter into a grant agreement and sign related document(s) authorizing acceptance of the grant and amend the 2026 Adopted Capital Budget to appropriate the grant revenue and expenses, up to $10,000, for the Water Utility Water on Wheels (WU-WOW).
- 6. Declaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing (Citywide)
- 7. Submitting the appointment of Christine Knapp for confirmation of a five-year term as Water Utility General Manager.
- 8. Water Production Monthly Report
- 9. Financial Conditions Monthly Report
- 10. Capital Projects Monthly Report
- 11. Operations Monthly Report
- 12. Public Information Monthly Report
- 13. Meeting Evaluation and Discussion
- 21 Adjournment