Home Page: Agendas
AMENDED AGENDA AGENDA – August 2, 2008 Call to Order following the 1:00pm Annual Meeting Minutes Financial Statement Reports: 1] Operators report 2] WCC report 3] Clerk Coordinator report 4] County report 5] Town report Audience participation Old business: 1] Discussion and action to address plant expansion costs/letter to WCC 2] Discussion and action re District/City owned pump sale or purchase 3] Report on penalty/time line for unrepaired continuous leak 4] New business 1] Nominations and Election of Officers 2] Name official depositories for FY 2008-2009 3] Selection of auditor 4] Appointment to WCC Zebra Mussel Monitoring Advisory Committee (terms expiring – Julie Flemming, Barb Dutkiewicz, and Ted Kahlow) Employee Relations Insurance Committee 5] FEMA Grant for bridge bog/floating bog 6] Discussion and action to request that WCC send copies of Facility Plan to City and District Engineers and Auditors for review. 7] Discussion and action to authorize our engineer to review WCC Facility Plan Pay bills Suggestions for next meetings’ agenda Set next meeting date and time Adjourn