WATER UTILITY BOARD

119 E. Olin Ave.

Agenda — 18 items

1. 1 ***This meeting is being held 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.*** Speaking limit: 3 minutes for all items. 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 immediately. Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos para acceder a este servicio, actividad o programa, comuníquese inmediatamente al número de teléfono que figura a continuación. Yog tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntaub ntawv ua lwm yam los sis lwm cov kev pab kom siv tau qhov kev pab, kev ua num los sis kev pab cuam no, thov hu rau tus xov tooj hauv qab no tam sim no. Please contact the Office of the Water Utility at 608-266-2651.
2. 2 CALL TO ORDER / ROLL CALL
3. 3 APPROVAL OF MINUTES Approve the Minutes
4. 4 PUBLIC COMMENT
5. 1. General Public Comment
6. 6 DISCLOSURES AND RECUSALS
7. 7 NEW BUSINESS
8. 2. Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for continued drinking water research. 83859 Return to Lead with the Recommendation for Approval Pass
9. 3. Authorizing the Sale and Issuance of up to $2,932,862 Subordinate Water Utility Revenue Bonds, Series 2024B; and Providing for other Details and Covenants with Respect Thereto 83882 Return to Lead with the Recommendation for Approval Pass
10. 4. Authorizing acceptance of third-party donations for Madison Water Utility’s public outreach program, up to $10,000 annually 83868 Return to Lead with the Recommendation for Approval Pass
11. 11 REPORTS
12. 5. Water Production Monthly Report 84015 Approve Pass
13. 6. Financial Conditions Monthly Report 84034 Approve Pass
14. 7. Capital Projects Monthly Report 84016 Approve Pass
15. 8. Operations Monthly Report 84017 Approve Pass
16. 9. Public Information Monthly Report 84018 Approve Pass
17. 10. Meeting Evaluation and Discussion 84022
18. 18 ADJOURNMENT Adjourn Pass

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