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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 7/22/2025 4:30 PM Minutes status: Approved  
Meeting location: 119 E. Olin Ave.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
16738 11.Written Public CommentsMiscellaneousGeneral Public Comment   Action details Not available
89216 12.Madison Water Utility 2024 Financial Statement & Auditors' ReportReportMadison Water Utility 2024 Financial Statement & Auditors' ReportApprovePass Action details Not available
89217 13. PresentationEngineering Graduate Student Presentation -- "Evaluation of Hydraulic Infrastructure Projects for Anticipated Urban Expansion"Receive  Action details Not available
88698 14.Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2025 tax rolls of other governmental units for delinquent accounts in those jurisdictions.ResolutionAuthorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2025 tax rolls of other governmental units for delinquent accounts in those jurisdictions.Return to Lead with the Recommendation for ApprovalPass Action details Not available
88852 15.Resolution Declaring Official Intent to Reimburse Expenditures from Proceeds of BorrowingResolutionDeclaring Official Intent to Reimburse Expenditures from Proceeds of BorrowingReturn to Lead with the Recommendation for ApprovalPass Action details Not available
89005 16.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of public water transmission pipeline facilities to be constructed by the Pressure Zone 4 IntersResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of public water transmission pipeline facilities to be constructed by the Pressure Zone 4 Interstate Crossing project. (District 16)RECOMMEND TO COUNCIL TO ADOPTPass Action details Not available
89218 17.Monthly Water Production ReportReportMonthly Water Production ReportApprovePass Action details Not available
89219 18.Monthly Financial Conditions ReportReportMonthly Financial Conditions ReportApprovePass Action details Not available
89220 19.Monthly Capital Projects ReportReportMonthly Capital Projects ReportApprovePass Action details Not available
89221 110.Monthly Operations ReportReportMonthly Operations ReportApprovePass Action details Not available
89222 111.Monthly Public Information ReportReportMonthly Public Information ReportApprovePass Action details Not available
84022 112.Board Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available