WATER UTILITY BOARD

119 E. Olin Ave.

Agenda — 17 items

1. 1 The City of Madison is holding the Water Utility Board Meeting in person. ***To register to speak on an item, you will do so in person at the meeting. Please arrive early if you plan to register to speak.*** Written Comments: You can send comments on agenda items to waterutilityboard@cityofmadison.com If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below at least three business days prior to the meeting. Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a continuación tres días hábiles como mínimo antes de la reunión. Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj sib tham. For accommodations, contact: Jody Berndt, (608) 206-1718, jberndt@madisonwater.org.
2. 2 Call to Order/Roll Call
3. 3 Approval of Minutes Approve the Minutes
4. 4 Public Comment
5. 1. General Public Comment
6. 6 Disclosures and Recusals
7. 7 New Business
8. 2. Issuing Water Utility Revenue Refunding Bonds, Series 2026 90976 Received an Informational Presentation
9. 3. 2026 Water Utility Board Meeting Dates Annual Calendar 90977 Approve Pass
10. 4. Unit Well 12 Presentation 90979 Receive
11. 5. Water Production Monthly Report 90980 Approve Pass
12. 6. Financial Conditions Monthly Report 90981 Approve Pass
13. 7. Capital Projects Monthly Report 90982 Approve Pass
14. 8. Operations Monthly Report 90983 Approve Pass
15. 9. Public Information Monthly Report 90984 Approve
16. 10. Meeting Evaluation and Discussion 84022
17. 17 Adjournment Adjourn Pass