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

NOTICE

The regular meeting of the Water & Light Committee for the City of Evansville will be held on July 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, July 30, 2008
Utility Shop, 15 Old 92, Evansville, Wisconsin.
5:30 p.m.


Agenda

1. Roll call.

2. Motion to approve May 28, 2008, Water & Light minutes.

3. Citizens concerns.

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. 2009 capital and operating budgets.

6. WPPI Report.

7. New Business.
a. Red flag policy.

b. Potential community energy assessment grant.

c. Lineman job descriptions.

d. On-call staffing.

8. Suggestions of items for future agenda (no action to be taken)

9. Motion to adjourn.


Thomas Cothard
Committee Chairman