WATER UTILITY BOARD

119 E. Olin Ave.

Agenda — 17 items

1. 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. 2 Interpretation and Accessibility
3. 3 Call to Order/Roll Call
4. 4 Approval of Minutes Approve the Minutes Pass
5. 5 Public Comment
6. 1. General Public Comment
7. 7 Disclosures and Recusals
8. 8 New Business
9. 2. Water Utility Annual Board Report 92820 Receive and Place On File
10. 3. SUBSTITUTE. Amending the 2026 Water Utility Capital budget to include $2,000,000 of additional budget authority to the Unit Well 12 Reconstruction project (District 11). 92748 Return to Lead with the Recommendation for Approval Pass
11. 4. Water Production Monthly Report 92816 Approve Pass
12. 5. Financial Conditions Monthly Report 92817 Approve Pass
13. 6. Capital Projects Monthly Report 92818 Approve Pass
14. 7. Operations Monthly Report 92819 Approve Pass
15. 8. Public Information Monthly Report 92395 Approve Pass
16. 9. Meeting Evaluation and Discussion 84022
17. 17 Adjournment Adjourn Pass