Agenda: Water and Light: Wed, Nov. 30, 2011

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, November 30, 2011
Water & Light Shop, 15 Old Highway 92, Evansville, Wisconsin
5:30 p.m.
AGENDA
1. Roll call.
2. Approval of Agenda as printed.
3. Motion to approve October 26, 2011, Water & Light minutes.
4. Customer concerns. Discussion and possible motions.
5. Committee Reports: Chairperson Jim Brooks
a. Discussion of and possible motion on CTC Funds
b. Discussion of Delinquent Bill Procedures and AB182 Update

6. Superintendent Report.

7. WPPI Report.
a. Written report.

8. Old Business.
a. Update on hiring process
b. Discussion on rate case application

9. New Business.

10. Motion to adjourn.

Jim Brooks
Committee Chairperson

Agenda: Economic Development: Tuesday, Nov. 15, 2011

NOTICE

A regular meeting of the Economic Development Committee for the City of Evansville will be held on the date, time and place stated below. Notice is further given that members of the City Council may be in attendance.

City of Evansville
Economic Development Committee
Tuesday, November 15, 2011, 5:30 PM
City Hall, 31 S. Madison St. Evansville, WI

AGENDA

1. Call to order.

2. Roll call.

3. Motion to approve agenda

4. Motion to waive the reading of the minutes of the October 18, 2011 regular meeting and approve them as printed.

5. Citizen appearances, other than listed agenda items.

6. Chamber of Commerce report

7. Tourism subcommittee report (Sue)

8. Bridge Update and Naming Contest report (Sue)
9. Update on progress of Market Analysis Survey (Jim)
10. Discussion of New Member Orientation material needs. “What should new members of this committee have as resources to get up to speed?”

11. Website review—City & County
12. Meeting Reminder: next meeting December 20, 5:30 pm
13. New Business
14. Motion to adjourn.

Evanville Finance Committee Meets Wed: Nov 2, 2011

NOTICE: The regular meeting of the Finance and Labor Relations Committee for the City of Evansville will be held on the date, time and place stated below. Notice is further given that members of the City Council might be in attendance.

Finance and Labor Relations Committee
Regular Meeting
Wednesday, November 2, 2011, 5:00 p.m.
City Hall, 31 S. Madison Street, Evansville, WI

NOTE: day and time

AGENDA
1. Call to order and roll call.

2. Approval of Agenda.

3. Motion to waive the reading of the minutes of the October 6, 2011, regular meeting and approve as printed.

4. Citizen appearances other than agenda items listed.

5. Motion to accept the W&L bills as presented.

6. Motion to accept the City bills as presented.

7. Unfinished Business:
A. Discussion: 2012 Operating and 2012-2016 Capital Budgets.

B. Motion to recommend to Common Council approval of Agreement for Capstone Ridge.

C. Motion to recommend to Common Council approval of Purchasing Policy revisions.

D. Discussion: Updating of Personnel Policies.

E. Update: Teamsters 695 grievance arbitration.

8. New Business:
A. Motion to recommend to Common Council approval of Agreement with InfoSend, Inc. for printing and mailing of monthly utility bills.

B. Motion to recommend to Common Council approval of Purchase of Services Agreement with Rock County Humane Society.

C. Motion to recommend to Common Council approval of Full and Final Release between City of Evansville and John and Sherry Crull.

9. Adjournment.

Mason Braunschweig, Chair

Requests for persons with disabilities who need assistance to participate in this meeting should be made to the City Clerk’s office by calling 882-2266 with as much advance notice as possible.

Please turn off all cell phones while the meeting is in session. Thank you.