WATER UTILITY BOARD

119 E. Olin Ave.

Agenda — 21 items

1. 1 The City of Madison is holding the Madison Water Utility Board meeting virtually. 1. Written Comments: You can send comments on agenda items to waterutilityboard@cityofmadison.com 2. Register for Public Comment: • Register to speak at the meeting. • Register to answer questions. • Register in support or opposition of an agenda item (without speaking). If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting. 3. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. 4. Listen by phone Dial by your location +1 312 626 6799 US (Chicago) 833 548 0276 US Toll-free 833 548 0282 US Toll-free 833 928 4608 US Toll-free 833 928 4609 US Toll-free 833 928 4610 US Toll-free 877 853 5257 US Toll-free 888 475 4499 US Toll-free Meeting ID: 899 0118 0047 Find your local number: https://cityofmadison.zoom.us/u/kWhP4eZCn
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. Commending and expressing appreciation to Brian Boettcher, Water Master Mechanic, on retirement from Madison Water Utility (Utility) after nearly 35 years of service. 86201 Receive Pass
9. 3. Commending and expressing appreciation to Kelly Moore, Water Utility Public Works Maintenance Worker II, on retirement from Madison Water Utility (MWU) after 6 years of service. 86202 Receive Pass
10. 4. Commending and expressing appreciation to Dino Lucas (Dino), Waterworks Pump Operator, on retirement from Madison Water Utility (Utility) after 36 years of service. 86203 Receive Pass
11. 5. Commending and expressing appreciation to Glenn Puntney, Cross Connection Control Inspector, on retirement from Madison Water Utility (Utility) after 28 years of service. 86204 Receive Pass
12. 6. Approve the 2025 Water Utility Board Meetings Schedule 86205 Approve Pass
13. 7. Annual Board Member Statement of Interest Filing 86206
14. 8. Change to Water Board Meeting Format 86207
15. 9. Water Production Monthly Report 86208 Approve Pass
16. 10. Financial Conditions Monthly Report 86209 Approve Pass
17. 11. Capital Projects Monthly Report 86210 Approve Pass
18. 12. Operations Monthly Report 86211 Approve Pass
19. 13. Public Information Monthly Report 86212 Approve
20. 14. Meeting Evaluation and Discussion 84022
21. 21 ADJOURNMENT Adjourn Pass

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