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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: WATER UTILITY BOARD Agenda status: Approved
Meeting date/time: 6/25/2024 4:30 PM Minutes status: Draft  
Meeting location: 119 E. Olin Ave.
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
16738 11.Written Public CommentsMiscellaneousGeneral Public Comment   Not available Not available
83859 12.Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for continued drinking water research.ResolutionAuthorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for continued drinking water research.   Not available Not available
83882 13.Authorizing the sale and issuance of up to $2,932,862 subordinate water utility revenue bonds, series 2024b; and providing for other details and covenants with respect theretoResolutionAuthorizing the Sale and Issuance of up to $2,932,862 Subordinate Water Utility Revenue Bonds, Series 2024B; and Providing for other Details and Covenants with Respect Thereto   Not available Not available
83868 14.Authorizing acceptance of third-party donations for Madison Water Utility’s public outreach program, up to $10,000 annuallyResolutionAuthorizing acceptance of third-party donations for Madison Water Utility’s public outreach program, up to $10,000 annually   Not available Not available
84015 15.Water Production Monthly Report June 2024MiscellaneousWater Production Monthly Report   Not available Not available
84034 16.Financial Conditions Monthly Report June 2024MiscellaneousFinancial Conditions Monthly Report   Not available Not available
84016 17.Capital Projects Monthly Report June 2024MiscellaneousCapital Projects Monthly Report   Not available Not available
84017 18.Monthly Operations Report June 2024MiscellaneousOperations Monthly Report   Not available Not available
84018 19.Monthly Public Information Report June 2024MiscellaneousPublic Information Monthly Report   Not available Not available
84022 110.Board Meeting Evaluation and DiscussionMiscellaneousMeeting Evaluation and Discussion   Not available Not available