Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 7/28/2026 4:30 PM Minutes status: Draft  
Meeting location: 119 E. Olin Ave.
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
93842 15.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 acceptanResolutionAuthorizing 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).   Not available Not available
93752 16.Resolution Declaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing (various alder districts, citywide)ResolutionDeclaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing (Citywide)   Not available Not available
94045 12.Water Utility Bonds 2026ResolutionAuthorizing 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.   Not available Not available
94132 13.2025 Water Utility Financial AuditPresentation2025 Water Utility Financial Audit   Not available Not available
94128 19.Financial Conditions Monthly ReportReportFinancial Conditions Monthly Report   Not available Not available
94127 18.Water Production Monthly ReportReportWater Production Monthly Report   Not available Not available
94129 110.Capital Projects Monthly ReportReportCapital Projects Monthly Report   Not available Not available
94053 17.Submitting the appointment of Christine Knapp for confirmation of a five-year term as Water Utility General Manager.ResolutionSubmitting the appointment of Christine Knapp for confirmation of a five-year term as Water Utility General Manager.   Not available Not available
94130 111.Operations Monthly ReportReportOperations Monthly Report   Not available Not available
94131 112.Public Information Monthly ReportReportPublic Information Monthly Report   Not available Not available
16738 11.Written Public CommentsMiscellaneousGeneral Public Comment   Not available Not available
93982 14.A RESOLUTION 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 3).ResolutionAuthorizing 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).   Not available Not available
84022 113.Board Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Not available Not available