WATER UTILITY BOARD

119 E. Olin Ave.

Agenda — 21 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. 5 DISCLOSURES AND RECUSALS
6. 6 NEW BUSINESS
7. 1. General Public Comment
8. 2. Amend the 2025 Water Utility Board Meetings Schedule 86841 Amend Pass
9. 3. 2025 Water Utility Board Master Agenda Calendar 86845 Approve with Amendment(s) Pass
10. 4. Annual Board Member Statement of Interest Filing 86206 Discuss and Finalize
11. 5. Authorizing a non-competitive selection contract with Water Well Solutions Wisconsin, LLC for the repair and replacement of water supply equipment at Unit Well 26 86774 Return to Lead with the Recommendation for Approval Pass
12. 6. Water Production Monthly Report 86846 Approve
13. 7. Financial Conditions Monthly Report 86847 Approve Pass
14. 8. Monthly Capital Projects Report 86848 Approve Pass
15. 9. Monthly Operations Report 86849 Approve Pass
16. 10. Monthly Public Information Report 86850 Approve Pass
17. 17 ADJOURN TO CLOSED SESSION
18. 11. 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 Take Off The Table
19. 19 RECONVENE INTO OPEN SESSION
20. 12. Meeting Evaluation and Discussion 84022
21. 21 ADJOURNMENT Adjourn Pass