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CITY OF RIVER FALLS: 1/15/18 Utility Advisory Board Meeting

Wednesday, January 10, 2018 - 11:23pm

CITY OF RIVER FALLS, WI
UTILITY ADVISORY BOARD AGENDA
CITY HALL – COUNCIL CHAMBERS
January 15, 2018
Call Meeting to Order: 6:30 p.m.
Roll Call
Approval of Minutes: December 18, 2017
ACTION MAY BE TAKEN ON ANY OF THE
FOLLOWING ITEMS
PUBLIC COMMENTS:
PUBLIC HEARING:
6:31 p.m.
1. Hydro Electric Facilities Relicensing
CONSENT AGENDA:
2. Acknowledgement of the following minutes:
a. West Central Wisconsin Biosolids Facility
Commission – 11-14-2017
b. POWERful Choices Committee Meeting – 12-14-2017
NEW BUSINESS:
3. Relicensing of the Hydro Electric Facilities Public Hearing.
Presentation (SEH)
4. Resolution and memo adopting recommendation for
Hydro Electric Facilities Relicensing/Surrender
5. Resolution and memo adopting recommendation to City
Council for Water/Wastewater SCADA System -
Presentation of Water/Wastewater SCADA system
(Ron Groth)
REPORTS:
6. Finance Report
7. Utility Dashboards (Electric, Water, Wastewater Treatment
Plant, Powerful Choices)
8. Monthly Utility Report
ANNOUNCEMENTS:
ADJOURNMENT:
Council members may be in attendance for informational purposes only. No official Council action will be taken.
_______________________________________ (Pub. 01/11/18) WNAXLP


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