WATER UTILITY BOARD

119 E. Olin Ave.

Agenda — 21 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. Authorizing the Sale and Issuance of up to $10,369,862 Subordinate Water Utility Revenue Bonds, Series 2026; and Providing for Other Details and Covenants with Respect Thereto and Authorizing an Amendment to the 2026 Water Utility Capital Budget. 94045 Return to Lead with the Recommendation for Common Council to Adopt Pass
10. 3. 2025 Water Utility Financial Audit 94132 Receive Pass
11. 4. Authorizing a noncompetitive contract with Strand Associates, Inc., for professional engineering services for the Reservoirs 126 and 225 Recoating and Maintenance project (Districts 1 and District 3). 93982 Return to Lead with the Recommendation for Common Council to Adopt Pass
12. 5. Authorizing the City of Madison to accept, if awarded, a private grant of up to $10,000 from the Alliant Energy Foundation, and authorizing the Water Utility General Manager to enter into a grant agreement and sign related document(s) authorizing acceptance of the grant and amend the 2026 Adopted Capital Budget to appropriate the grant revenue and expenses, up to $10,000, for the Water Utility Water on Wheels (WU-WOW). 93842 Return to Lead with the Recommendation for Common Council to Adopt Pass
13. 6. Declaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing (Citywide) 93752 Return to Lead with the Recommendation for Common Council to Adopt Pass
14. 7. Submitting the appointment of Christine Knapp for confirmation of a five-year term as Water Utility General Manager. 94053 Return to Lead with the Recommendation for Common Council to Adopt Pass
15. 8. Water Production Monthly Report 94127 Approve Pass
16. 9. Financial Conditions Monthly Report 94128 Approve Pass
17. 10. Capital Projects Monthly Report 94129 Approve Pass
18. 11. Operations Monthly Report 94130 Approve Pass
19. 12. Public Information Monthly Report 94131 Approve Pass
20. 13. Meeting Evaluation and Discussion 84022
21. 21 Adjournment Adjourn Pass

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