Agenda: Revised; Water and Light; March 2009

NOTICE

The regular meeting of the Water & Light Committee for the City of Evansville will be held at the time and place listed below. Notice is further given that members of the City Council might be in attendance.


Water & Light Committee Meeting
Regular Meeting
Wednesday, March 25, 2009
Water & Light Shop, 15 Old Highway 92, Evansville, Wisconsin
7:00 pm

Agenda-REVISED
1. Roll call.

2. Motion to approve February 25, 2009, Water & Light minutes.

3. Customer concerns.

4. Committee Reports: Chairman Thomas Cothard.

5. Committee Reports: Superintendent Scott George.

6. WPPI Report.
a. Written report.

7. Energy Independence Team

8. Old Business.
a. Discussion on the Final Payout of the Madison Street Project

9. New Business.
a. Fiscal Policies and Procedures:
i. Utility Services Transfer Form (Owner and Owner/Tenant).
ii. Utility Transfers.
iii. Deferred Payment Agreements.
iv. Customer Deposits.

10. Motion to adjourn.
Thomas Cothard Committee Chairman