WATER UTILITY BOARD

119 E. Olin Ave.

Agenda — 18 items

1. 1 The City of Madison is holding the Water Utility Board Meeting in person. ***To register to speak on an item, you will do so in person at the meeting. Please arrive early if you plan to register to speak.*** Written Comments: You can send comments on agenda items to waterutilityboard@cityofmadison.com If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below at least three business days prior to the meeting. 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 accommodations, contact: Jody Berndt, (608) 206-1718, jberndt@madisonwater.org.
2. 2 Call to Order/Roll Call
3. 3 Approval of Minutes Approve the Minutes Pass
4. 4 Public Comment
5. 1. General Public Comment
6. 6 Disclosures and Recusals
7. 7 New Business
8. 2. Authorizing the execution of a License Agreement with T-Mobile Central LLC, a Delaware limited liability company, for premises at the water tower located at 910 S. High Point Road. (District 1) 90165 RECOMMEND TO COUNCIL TO ADOPT Pass
9. 3. Annual Election of Board Officers 90565 Approve Pass
10. 4. Review of Elected and Appointed Official Code of Conduct 90566 Received an Informational Presentation
11. 5. Water Quality Report - October 2025 90567 Approve Pass
12. 6. Water Production Monthly Report 90568 Approve
13. 7. Financial Conditions Monthly Report 90569 Approve
14. 8. Capital Projects Monthly Report 90570 Approve Pass
15. 9. Operations Monthly Report 90571 Approve Pass
16. 10. Public Information Monthly Report 90572 Approve Pass
17. 11. Meeting Evaluation and Discussion 84022
18. 18 Adjournment Adjourn Pass

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