WATER UTILITY BOARD

119 E. Olin Ave.

Agenda — 18 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. 3 APPROVAL OF MINUTES Approve the Minutes Pass
4. 1. November Meeting Minutes 81663
5. 5 PUBLIC COMMENT
6. 2. General Public Comment
7. 7 DISCLOSURES AND RECUSALS
8. 8 NEW BUSINESS
9. 3. A History of Collaboration between MWU and UW-Madison; Professor Greg Harrington, UW-Madison 81664
10. 4. Unit Well #19 Bid Award Recommendation 81665 Approve Pass
11. 5. 2024 Water Utility Board Master Agenda Calendar 81666 Approve with Amendment(s) Pass
12. 6. Water Production Monthly Report 81667 Approve Pass
13. 7. Financial Conditions Monthly Report 81668 Approve Pass
14. 8. Capital Projects Monthly Report 81669 Approve Pass
15. 9. Operations Monthly Report 81670 Approve Pass
16. 10. Public Information Report and Highlights 81671 Approve Pass
17. 11. Board Meeting Evaluation lead by Vice President; Deb Simon 81672
18. 18 ADJOURNMENT Adjourn Pass