Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 11/25/2024 4:30 PM Minutes status: Draft   Meeting location: 119 E. Olin Ave. Published agenda: Agenda Published minutes: Not available   Agenda packet: Agenda Packet Meeting video: Not available   Attachments: Meeting Items (14) 14 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 16738 1 1. Written Public Comments Miscellaneous General Public Comment     Not available Not available 86201 1 2. Commending and expressing appreciation to Brian Boettcher, Water Master Mechanic, on retirement from Madison Water Utility (Utility) after nearly 35 years of service. Resolution Commending and expressing appreciation to Brian Boettcher, Water Master Mechanic, on retirement from Madison Water Utility (Utility) after nearly 35 years of service.     Not available Not available 86202 1 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. Resolution 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.     Not available Not available 86203 1 4. Commending and expressing appreciation to Dino Lucas (Dino), Waterworks Pump Operator, on retirement from Madison Water Utility (Utility) after 36 years of service. Resolution Commending and expressing appreciation to Dino Lucas (Dino), Waterworks Pump Operator, on retirement from Madison Water Utility (Utility) after 36 years of service.     Not available Not available 86204 1 5. Commending and expressing appreciation to Glenn Puntney, Cross Connection Control Inspector, on retirement from Madison Water Utility (Utility) after 28 years of service. Resolution Commending and expressing appreciation to Glenn Puntney, Cross Connection Control Inspector, on retirement from Madison Water Utility (Utility) after 28 years of service.     Not available Not available 86205 1 6. Approve the 2025 Water Utility Board Meetings Schedule Miscellaneous Approve the 2025 Water Utility Board Meetings Schedule     Not available Not available 86206 1 7. Annual Board Member Statement of Interest Filing - Reminder Miscellaneous Annual Board Member Statement of Interest Filing - Reminder     Not available Not available 86207 1 8. Change to Water Board Meeting Format Miscellaneous Change to Water Board Meeting Format     Not available Not available 86208 1 9. Water Production Monthly Report Report Water Production Monthly Report     Not available Not available 86209 1 10. Financial Conditions Monthly Report Report Financial Conditions Monthly Report     Not available Not available 86210 1 11. Capital Projects Monthly Report Report Capital Projects Monthly Report     Not available Not available 86211 1 12. Operations Monthly Report Report Operations Monthly Report     Not available Not available 86212 1 13. Public Information Monthly Report Report Public Information Monthly Report     Not available Not available 84022 1 14. Board Meeting Evaluation and Discussion Miscellaneous Meeting Evaluation and Discussion     Not available Not available