WATER UTILITY BOARD

119 E. Olin Ave.

Agenda — 14 items

1. 1 If you need accommodations to access this service, activity or program please call the phone number below immediately. 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 assistance, contact the Madison Water Utility at (608) 266-4651 or water@madisonwater.org
2. 2 CALL TO ORDER / ROLL CALL
3. 1. Approval of February Meeting Minutes 82613 Approve Pass
4. 2. General Public Comment
5. 5 DISCLOSURES AND RECUSALS
6. 6 NEW BUSINESS
7. 3. 2023 Madison Water Utility Annual Report (Final) 82602 Discuss and continue
8. 4. Cost Sharing Agreement with Dane County for a Water Transmission Pipeline (Informational) 82612 Received an Informational Presentation
9. 5. Water Production Monthly Report 82603 Approve Pass
10. 6. Financial Conditions Monthly Report 82604 Approve Pass
11. 7. Capital Projects Monthly Report 82606 Approve Pass
12. 8. Operations Monthly Report 82607 Approve Pass
13. 9. Meeting Evaluation and Discussion
14. 14 ADJOURNMENT Adjourn