WATER UTILITY BOARD
119 E. Olin Ave.
Agenda — 18 items
- 1 The City of Madison is holding the Madison Water Utility Board meeting virtually. 1. Written Comments: You can send comments on agenda items to waterutilityboard@cityofmadison.com 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 Dial by your location +1 312 626 6799 US (Chicago) 888 475 4499 US Toll-free 833 548 0276 US Toll-free 833 548 0282 US Toll-free 833 928 4608 US Toll-free 833 928 4609 US Toll-free 833 928 4610 US Toll-free 877 853 5257 US Toll-free Meeting ID: 863 9987 0880 Find your local number: https://cityofmadison.zoom.us/u/kczpIqG6gH
- 2 CALL TO ORDER / ROLL CALL
- 3 APPROVAL OF MINUTES
- 4 PUBLIC COMMENT
- 1. General Public Comment
- 6 DISCLOSURES AND RECUSALS
- 7 NEW BUSINESS
- 2. Commending and expressing appreciation to Joe DeMorett (Joe), Water Supply Manager, on retirement from Madison Water Utility (Utility) after 16 years of service, in addition to his previous 15 years of service as the City of Madison’s (City) Hydrogeologist.
- 3. Proposed Water Resources Section
- 4. Water Quality Report - October 2024
- 5. Annual Election of Board Officers
- 6. Water Production Monthly Report
- 7. Financial Conditions Monthly Report
- 8. Capital Projects Monthly Report
- 9. Operations Monthly Report
- 10. Public Information Monthly Highlight
- 11. Meeting Evaluation and Discussion
- 18 ADJOURNMENT