WATER UTILITY BOARD

119 E. Olin Ave.

Agenda — 19 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. 2027 Capital Operating Budget Requests 94426 Approve Pass
10. 3. Authorizing the Water Utility General Manager to enter into Interruptible Electric Service Agreements with Madison Gas & Electric Co. at Water Utility Sites 94188 Return to Lead with the Recommendation for Approval Pass
11. 4. Authorizing electric service agreements for the purchase of backup generation service with Madison Gas & Electric Company, including the installation of a standby generator, on Madison Water Utility facility sites 94187 Return to Lead with the Recommendation for Approval Pass
12. 5. Board Education Session: An Overview of the Public Service Commission of Wisconsin 94407 Receive
13. 6. Water Production Monthly Report 94408 Approve Pass
14. 7. Financial Conditions Monthly Report 94409 Approve Pass
15. 8. Capital Projects Monthly Report 94410 Approve Pass
16. 9. Operations Monthly Report 94411 Approve Pass
17. 10. Public Information Monthly Report 94412 Approve Pass
18. 11. Meeting Evaluation and Discussion 84022
19. 19 Adjournment Adjourn

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