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Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 4/25/2024 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
82849 12.12983-12985 MG&E Antenna LicensesResolutionAuthorizing the execution of three (3) separate license agreements with Madison Gas and Electric Company for premises at the Larkin Communications Tower located at 126 Glenway Street, the Spaanem Water Tower located at 4724 Spaanem Avenue, and the Lake View Water Tower located at 1202 Northport Drive. (District 5, District 15, District 18)Return to Lead with the Recommendation for ApprovalPass Action details Not available
82884 13.Authorizing the Sale and Issuance of $3,365,000 Subordinate Water Utility Revenue Bonds, Series 2024A; And Providing for Other Details and Covenants with Respect TheretoResolutionAuthorizing the Sale and Issuance of $3,365,000 Subordinate Water Utility Revenue Bonds, Series 2024A; And Providing Other Details and Covenants with Respect TheretoReturn to Lead with the Recommendation for ApprovalPass Action details Not available
83047 14. Miscellaneous2023 Water Quality ReportApprovePass Action details Not available
82602 15.2023 Madison Water Utility Annual Report (Final)Miscellaneous2023 Madison Water Utility Annual Report (Final)ApprovePass Action details Not available
83048 16.Water Production Report April 2024MiscellaneousWater Production Monthly ReportApprovePass Action details Not available
83050 17.Financial Conditions Report as of 3.31.24MiscellaneousFinancial Conditions Monthly ReportApprovePass Action details Not available
83049 18.Capital Projects Monthly Report 2024-04-25MiscellaneousCapital Projects Monthly ReportApprovePass Action details Not available
83051 19.Monthly Operations Report April 2024MiscellaneousOperations Monthly ReportApprovePass Action details Not available
80952 110. MiscellaneousMeeting Evaluation and Discussion   Action details Not available