WATER UTILITY BOARD

119 E. Olin Ave.

Agenda — 20 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. 1. Written Comments: You can send comments on agenda items to <<committee email>> 2. Register for Public Comment: • Register to speak at the meeting. • Register to answer questions. • Register in support or opposition of an agenda item (without speaking). If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting. 3. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. 4. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: <<xxx xxxx xxxx>>
2. 2 CALL TO ORDER / ROLL CALL
3. 3 APPROVAL OF MINUTES Approve the Minutes Pass
4. 4 PUBLIC COMMENT
5. 1. General Public Comment
6. 6 DISCLOSURES AND RECUSALS
7. 7 NEW BUSINESS
8. 2. Madison Water Utility 2024 Financial Statement & Auditors' Report 89216 Approve Pass
9. 3. Engineering Graduate Student Presentation -- "Evaluation of Hydraulic Infrastructure Projects for Anticipated Urban Expansion" 89217 Receive
10. 4. Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2025 tax rolls of other governmental units for delinquent accounts in those jurisdictions. 88698 Return to Lead with the Recommendation for Approval Pass
11. 5. Declaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing 88852 Return to Lead with the Recommendation for Approval Pass
12. 6. Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of public water transmission pipeline facilities to be constructed by the Pressure Zone 4 Interstate Crossing project. (District 16) 89005 RECOMMEND TO COUNCIL TO ADOPT Pass
13. 13 REPORTS
14. 7. Monthly Water Production Report 89218 Approve Pass
15. 8. Monthly Financial Conditions Report 89219 Approve Pass
16. 9. Monthly Capital Projects Report 89220 Approve Pass
17. 10. Monthly Operations Report 89221 Approve Pass
18. 11. Monthly Public Information Report 89222 Approve Pass
19. 12. Meeting Evaluation and Discussion 84022
20. 20 ADJOURNMENT Adjourn Pass