Agenda: Water and Light: November 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, November 28, 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 October 24, 2012, Water & Light minutes as printed. 4. Citizen appearances other than agenda items 5. Customer concerns. Discussion and possible motions for billing adjustments. 6. Committee Reports a. Report from PCLC Meeting 7. Superintendent Report. a. Reliable Public Power Provider (RP3) progress 8. WPPI Report. a. Written Report b. Discussion of Baker Shared Savings project 9. Old Business. a. Discussion and possible motion related to Energy Fair funding b. Discussion of 2012 Commitment to Community Fund 10. New Business. a. Discussion of revised Utility Bill b. Performance reviews 11. Discussion of possible upcoming meeting dates. Next meeting December 26 at 5:30 12. Motion to adjourn. Jim Brooks Committee Chairperson