WATER UTILITY BOARD

119 E. Olin Ave.

Agenda — 17 items

1. 1 The City of Madison is holding the Madison Water Utility meeting in-person format. Written Comments: You can send comments on agenda items to WaterUtilityBoard@cityofmadison.com Register for Public Comment before the meeting begins: • Register to speak at the meeting • Register to answer questions • Register in support or opposition of an agenda item (without speaking)
2. 2 Interpretation and Accessibility
3. 3 Call to Order/Roll Call
4. 4 Approval of Minutes Approve the Minutes Pass
5. 5 Public Comment
6. 1. General Public Comment
7. 7 Disclosures and Recusals
8. 8 New Business
9. 2. Water Utility Board Membership and Elections 94937 Received an Informational Presentation
10. 3. Authorizing the Mayor and City Clerk to enter into a two (2) year, competitively selected contract with Business Communication Solutions, LLC for printing and mailing services for Treasury and Water Utility, and authorizing the Purchasing Agent to sign up to three (3) optional one-year renewals. 94936 Return to Lead with the Recommendation for Approval Pass
11. 4. Water Production Monthly Report 94944 Approve Pass
12. 5. Financial Conditions Monthly Report 94945 Approve Pass
13. 6. Capital Conditions Monthly Report 94946 Approve Pass
14. 7. Operations Monthly Report 94947 Approve
15. 8. Public Information Monthly Report 94948 Approve Pass
16. 9. Meeting Evaluation and Discussion 84022
17. 17 Adjournment Adjourn Pass

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