Saturday; Common Council: Committee of the Whole: August 16, 2008 8:10am

Common Council
Special Meeting as Committee of the Whole
Saturday, August 16, 2008, 8:10 a.m.
Hagen Insurance Meeting Room, 15 North Madison Street, Evansville, WI

Note: Use Rear Entrance

Agenda

1. Call to order.

2. Roll call.

3. Approval of agenda.

4. Citizen appearances.

5. Council Procedures: Are the monthly meeting schedules working? Is anyone having any issues?

6. Budget Schedule Reminder (we are not hashing out the numbers today).

7. Department Status Update: discussion on operations, staffing, licensing, and other general issues.
A. Water & Light.
B. Public Works.
C. Parks.
D. Police.
E. Emergency Medical Services (EMS).
F. Fire Department.
G. Finance.
H. Library.

8. Facilities and Projects Review: discussion on upcoming major projects, including timeline and status of projects anticipated in 2009.
A. Electric Distribution system.
B. Allen Creek Walls.
C. Lake Leota Dredging.
D. Westside Park.
E. Stormwater Improvements.
F. WWTP upgrade.
G. J. Lindemann Roundabout.
H. Main Street Bridge.
I. Other Street Projects.
J. City Hall (tuck pointing, painting, storage)
K. New Fire Station.
L. Renovation of Old Fire Station and Sale of Police Station.
M. Library Addition.
N. Economic development (crush plant, downtown redevelopment)

9. Adjourn.