Agenda: Water and Light: Wed, Oct 24, 2012

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, October 24, 2012 Water & Light Shop, 15 Old Highway 92, Evansville, Wisconsin 5:30 p.m. AGENDA 1. Roll call. 2. Motion to approve Agenda as printed. 3. Motion to waive the reading and approve September 26, 2012, Water & Light minutes as printed. 4. Citizen appearances other than agenda items 5. Customer concerns. Discussion and possible motions for billing adjustments. a. Scott Vale 6. Committee Reports a. Report from WPPI Orientation b. Report from MEUW Regional Dinner 7. Superintendent Report. a. Reliable Public Power Provider (RP3) progress 8. WPPI Report. a. Written Report b. Discussion of new Shared Savings project 9. Old Business. 10. New Business. a. Change-Plan Communication b. Discussion and possible motion related to Energy Fair funding c. Discussion of 2012 Commitment to Community Fund 11. Upcoming meeting dates. Next meeting November 21 at 5:30 12. Motion to adjourn. Jim Brooks Committee Chairperson