WATER UTILITY BOARD

119 E. Olin Ave.

Agenda — 19 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. Presentation on Effective Salt Management Practices 87295 Receive
9. 3. SUBSTITUTE Authorizing a Non-Competitive Selection Contract with Envirotech Equipment Company for the Purchase of one Wachs Truck-Mounted Valve Turner 87239 Return to Lead with the Recommendation for Approval Pass
10. 4. Water Production Monthly Report 87297 Approve Pass
11. 5. Financial Conditions Monthly Report 87298 Approve Pass
12. 6. Capital Projects Monthly Report 87300 Approve Pass
13. 7. Operations Monthly Report 87301 Approve Pass
14. 8. Public Information Monthly Report 87302 Approve Pass
15. 15 ADJOURN TO CLOSED SESSION
16. 9. Contemplated closed session pursuant to Wis. Stats. §19.85(1)(g)(conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved) relating to 1310 Mendota Street, Madison, WI, and 1804 S. Park Street, Madison, WI. 86852 Discuss and continue
17. 17 RECONVENE INTO OPEN SESSION Reconvene Pass
18. 10. Meeting Evaluation and Discussion 84022
19. 19 ADJOURNMENT Adjourn Pass