WATER UTILITY BOARD

119 E. Olin Ave.

Agenda — 22 items

1. 1 ***This meeting is being held 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.
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. 8 DISCUSSION ITEMS
9. 2. Authorizing a non-competitive selection contract with Capitol Underground, Inc. for water main leak repair and excavation services 83052 Return to Lead with the Recommendation for Approval Pass
10. 10 INFORMATIONAL ITEMS
11. 3. Review of Recent Council Action Items 83587 Discuss and Finalize Pass
12. 12 REPORTS
13. 4. Water Production Monthly Report 83560 Approve Pass
14. 5. Financial Conditions Monthly Report 83561 Approve Pass
15. 6. Capital Projects Monthly Report 83562 Approve Pass
16. 7. Operations Monthly Report 83563 Approve Pass
17. 8. Public Information Monthly Report 83564 Approve Pass
18. 18 ADJOURN TO CLOSED SESSION Convene into Closed Session Pass
19. 9. Annual Review of Madison Water Utility General Manager 83565 Discuss and Finalize
20. 20 RECONVENE INTO OPEN SESSION Reconvene
21. 10. Meeting Evaluation and Discussion Discuss and Finalize
22. 22 ADJOURNMENT Adjourn Pass