WATER UTILITY BOARD

119 E. Olin Ave.

Agenda — 15 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 Minutes 82204 Approve with Amendment(s) Pass
4. 4 PUBLIC COMMENT
5. 5 DISCLOSURES AND RECUSALS
6. 6 NEW BUSINESS
7. 2. Authorizing the Mayor and City Clerk to enter into a contract with Terabonne, Inc. for consulting services related to telecommunications license agreements. 81992 RECOMMEND TO COUNCIL TO ADOPT Pass
8. 3. Awarding Public Works Contract No. 9342, Well 15 PFAS Treatment Facility (District 12) 82217 Refer Pass
9. 4. Water Production Monthly Report 82196 Approve
10. 5. Financial Conditions Monthly Report 82200 Approve Pass
11. 6. Capital Projects Monthly Report 82201 Approve Pass
12. 7. Operations Monthly Report 82202 Approve Pass
13. 8. Public Information Monthly Update 82203 Approve Pass
14. 9. Meeting Evaluation and Discussion
15. 10 ADJOURNMENT Adjourn Pass