Madison, WI Header
Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 7/23/2024 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
84466 12.2023 Financial Statement and Auditors' ReportMiscellaneous2023 Financial Statement & Auditors' ReportReceived an Informational PresentationPass Action details Not available
84467 13.Amendment of the 2024 Water Utility capital budget to change funding sources for certain capital projects and authorization for $7.328 million Non-General Fund Government Obligation borrowingDiscussion ItemAmendment of the 2024 Water Utility capital budget to change funding sources for certain capital projects and authorization for $7.328 million Non-General Fund Government Obligation borrowingDiscuss and FinalizePass Action details Not available
84360 14.Authorizing General Obligation Promissory Notes 2024ResolutionSUBSTITUTE: Authorizing the Issuance and Establishing the Parameters for the Sale of Not to Exceed $108,005,000 General Obligation Promissory Notes, of the City of Madison, Wisconsin, and Directing the Final Approval of the Terms Thereof and an Amendment to the 2024 Water Utility Capital Budget..Return to Lead with the Recommendation for ApprovalPass Action details Not available
84166 15.Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2024 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 2024 tax rolls of other governmental units for delinquent accounts in those jurisdictions.Return to Lead with the Recommendation for ApprovalPass Action details Not available
84471 16. MiscellaneousTemporary Change to the Water Board Meeting FormatApprovePass Action details Not available
84480 17.Water Production Monthly ReportReportWater Production Monthly ReportApprovePass Action details Not available
84481 18.Monthly Financial Conditions ReportReportMonthly Financial Conditions ReportApprovePass Action details Not available
84482 19.Monthly Capital Projects ReportReportMonthly Capital Projects ReportApprovePass Action details Not available
84483 110.Monthly Operations ReportMiscellaneousMonthly Operations ReportApprovePass Action details Not available
84484 111.Monthly Public Information UpdateReportMonthly Public Information UpdateApprove  Action details Not available
84022 112.Board Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Action details Not available