WATER UTILITY BOARD

119 E. Olin Ave.

Agenda — 15 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. Status Report on Advanced Metering Infrastructure 92390 Receive
10. 3. Water Production Monthly Report 92391 Approve Pass
11. 4. Financial Conditions Monthly Report 92392 Approve Pass
12. 5. Capital Projects Monthly Report 92393 Approve Pass
13. 6. Operations Monthly Report 92394 Approve Pass
14. 7. Meeting Evaluation and Discussion 84022
15. 15 Adjournment Adjourn Pass