Agenda: Water and Light: Wednesday , April 30, 2008

NOTICE

The regular meeting of the Water & Light Committee for the City of Evansville will be held on April 30, 2008, at the Utility Shop, 15 Old 92, Evansville, Wisconsin at 5:30 p.m. Notice is further given that members of the City Council might be in attendance.

Water & Light Committee Meeting
Regular Meeting
Wednesday, April 30, 2008
Utility Shop, 15 Old 92, Evansville, Wisconsin.
5:30 p.m.


Agenda

1. Roll call.

2. Motion to approve March 26, 2008, Water & Light minutes.

3. Citizens concerns.
a. Ed Ganser re: request for private well.

4. Committee Reports – Chairman Thomas Cothard.

5. Committee Reports – Superintendent Scott George.
a. New substation update.

b. Madison Street construction update.

c. Water & Light Shop construction update.

d. Motion to recommend to Common Council designation of Mark Sendelbach as alternate to the Board of Directors of WPPI.

6. Discussion on Public Benefits Committee.

7. Motion to approve plan for installing historic street lights.

8. Any other legal action to come before the committee.

9. Motion to adjourn.


Thomas Cothard
Committee Chairman