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WATER UTILITY BOARD

April 22, 2025 ·4:30 PM Approved

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 Pass
  4. 4 PUBLIC COMMENT
  5. 1. General Public Comment
  6. 6 DISCLOSURES AND RECUSALS
  7. 7 NEW BUSINESS
  8. 2. Wisconsin Waterworks Excellence Project 87970 Receive
  9. 3. Water Quality Report 87971 Discuss and Finalize
  10. 4. DRAFT 2024 Madison Water Utility Annual Report 87972 Discuss and continue
  11. 5. Water Production Monthly Report 87973 Approve Pass
  12. 6. Financial Conditions Monthly Report 87974 Approve Pass
  13. 7. Capital Projects Monthly Report 87975 Approve Pass
  14. 8. Operations Monthly Report 87976 Approve Pass
  15. 9. Monthly Public Information Report 87977 Approve
  16. 10. Meeting Evaluation and Discussion 84022
  17. 17 ADJOURNMENT Adjourn Pass