WATER UTILITY BOARD

119 E. Olin Ave.

Agenda — 22 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. Commending and Expressing Appreciation to Daniel J. Rodefeld (Dan) on the Occasion of His Retirement from Madison Water Utility After 37 Years of Distinguished Service 91585 Approve Pass
10. 3. Commending and Expressing Appreciation to Robert (Bob) Kempfer, Madison Water Utility Operations Leadworker, on Retirement from Madison Water Utility after 24 years of service. 91586 Approve Pass
11. 4. Commending and Expressing Appreciation to John Rosol (John), on Retirement from the City of Madison. 91587 Approve Pass
12. 5. Commending an Expressing Appreciation to Harley G. Lemkuil, Cross Connection Control Inspector, on his Retirement After 39 Years of Dedicated Service to Madison Water Utility and the City of Madison 91589 Approve Pass
13. 6. Documenting Policies for Food Production on City-Owned Land 91635 Approve Pass
14. 7. DRAFT 2026 Water Utility Board Master Agenda Calendar 91590 Approve Pass
15. 8. Amending Sections 13.18 and 1.08(3)(a) of the Madison General Ordinances to update the Lead Water Line Replacement Language 91644 Sustain Pass
16. 9. Water Production Monthly Report 91636 Approve Pass
17. 10. Financial Conditions Monthly Report 91637 Approve Pass
18. 11. Capital Conditions Monthly Report 91638 Approve Pass
19. 12. Operations Monthly Report 91639 Approve Pass
20. 13. Public Information Monthly Report 91640 Approve Pass
21. 14. Meeting Evaluation and Discussion 84022
22. 22 Adjournment Adjourn Pass

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