WATER UTILITY BOARD

119 E. Olin Ave.

Agenda — 18 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. Authorizing the Mayor and City Clerk to enter into a Public Water System Transition Agreement with the Lake Forest Water Cooperative Association (District 13). 91655 Return to Lead with the Recommendation for Approval Pass
10. 3. Public Service Commission of Wisconsin (PSCW)’s Decision on 2025 Rate Case 91709 Receive
11. 4. Board Educational Session - Utility Finance 101 92057 Receive
12. 5. Water Production Monthly Report 92058 Approve Pass
13. 6. Financial Conditions Monthly Report 92059 Approve
14. 7. Capital Projects Monthly Report 92060 Approve Pass
15. 8. Operations Monthly Report 92061 Approve Pass
16. 9. Public Information Monthly Report 92062 Approve Pass
17. 10. Meeting Evaluation and Discussion 84022
18. 18 Adjournment Adjourn Pass