WATER UTILITY BOARD

119 E. Olin Ave.

Agenda — 15 items

1. 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 Meeting ID: 876 9637 3358 Dial by your location +1 312 626 6799 US (Chicago) 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 888 475 4499 US Toll-free 833 548 0276 US Toll-free Meeting ID: 876 9637 3358 Find your local number: https://cityofmadison.zoom.us/u/khUhzDQzh
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. Authorizing the General Manager to file, on behalf of the Madison Water Utility, a conventional rate case with the WI Public Service Commission for the test year 2025. 85165 RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER Pass
9. 3. Water Production Monthly Report 85310 Approve Pass
10. 4. Financial Conditions Monthly Report 85326 Approve Pass
11. 5. Capital Projects Monthly Report 85328 Approve Pass
12. 6. Operations Monthly Report 85311 Approve Pass
13. 7. Public Information Monthly Highlight 85312 Approve Pass
14. 8. Meeting Evaluation and Discussion 84022
15. 15 ADJOURNMENT Adjourn Pass