WATER UTILITY BOARD

119 E. Olin Ave.

Agenda — 16 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. For accommodations, contact: Madison Water Utility 608-266-4651
2. 2 CALL TO ORDER / ROLL CALL
3. 3 APPROVAL OF MINUTES Approve the Minutes Pass
4. 1. General Public Comment
5. 5 DISCLOSURES AND RECUSALS
6. 6 NEW BUSINESS
7. 2. Authorizing the execution of three (3) separate license agreements with Madison Gas and Electric Company for premises at the Larkin Communications Tower located at 126 Glenway Street, the Spaanem Water Tower located at 4724 Spaanem Avenue, and the Lake View Water Tower located at 1202 Northport Drive. (District 5, District 15, District 18) 82849 Return to Lead with the Recommendation for Approval Pass
8. 3. Authorizing the Sale and Issuance of $3,365,000 Subordinate Water Utility Revenue Bonds, Series 2024A; And Providing Other Details and Covenants with Respect Thereto 82884 Return to Lead with the Recommendation for Approval Pass
9. 4. 2023 Water Quality Report 83047 Approve Pass
10. 5. 2023 Madison Water Utility Annual Report (Final) 82602 Approve Pass
11. 6. Water Production Monthly Report 83048 Approve Pass
12. 7. Financial Conditions Monthly Report 83050 Approve Pass
13. 8. Capital Projects Monthly Report 83049 Approve Pass
14. 9. Operations Monthly Report 83051 Approve Pass
15. 10. Meeting Evaluation and Discussion
16. 16 ADJOURNMENT Adjourn Pass