WATER UTILITY BOARD

119 E. Olin Ave.

Agenda — 18 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: 829 0160 4222 Passcode: 195136 One tap mobile +13126266799,,82901604222# US (Chicago) 8339284610,,82901604222# US Toll-free Dial by your location +1 312 626 6799 US (Chicago) 833 928 4610 US Toll-free 877 853 5257 US Toll-free 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 Meeting ID: 829 0160 4222 Find your local number: https://cityofmadison.zoom.us/u/kdOfjByC7F
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. PFAS Settlements 84872 Approve Pass
9. 3. 2025 Capital and Operating Budget Requests 84876 Approve Pass
10. 4. Authorizing the Mayor and City Clerk to execute a contract amendment with Short-Elliott Hendrickson, Inc. to extend their contract terms for Madison Water Utility’s Unit Well 19 Treatment System Addition project through December 31, 2025. (District 5) 84590 RECOMMEND TO COUNCIL TO ADOPT Pass
11. 5. Authorizing a noncompetitive contract with Cummins Inc. to provide planned generator maintenance for Madison Water Utility through 2028 84863 RECOMMEND TO COUNCIL TO ADOPT Pass
12. 6. Water Production Monthly Report 84877 Approve Pass
13. 7. Financial Conditions Monthly Report 84878 Approve Pass
14. 8. Capital Projects Monthly Report 84879 Approve Pass
15. 9. Operations Monthly Report 84880 Approve Pass
16. 10. Public Information Monthly Highlight 84881 Approve Pass
17. 11. Meeting Evaluation and Discussion 84022
18. 18 ADJOURNMENT Adjourn Pass