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CITY OF RIVER FALLS: 10/20/08 Utility Commission Agenda- Regular Meeting

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River Falls, 54022

River Falls Wisconsin 2815 Prairie Drive / P.O. Box 25 54022

Council Chambers - City Hall

October 20, 2008 - 6:30 pm

Roll Call

Approval of Minutes of:

Regular Meeting of 09/15/08

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Workshop of 09/15/08

Approval of Bills:

September 23, 2008 $

October 14, 2008 $

Action may be taken on any of the following items:

PUBLIC COMMENTS:

CONSENT AGENDA:

1. Acknowledge Receipt of the following minutes:

a. West Central Wisconsin Biosolids Facility Commission Regular Meeting Minutes September 16, 2008

b. POWERful Choices! Meeting Minutes: September 16, 2008 and October 2, 2008

NEW BUSINESS:

2. Update on Arc Flash Hazard Analysis (Electric Distribution, Transmission, Substation)

3. Review and Approve August 2008 Financial Report

4. Review of 2009 Draft Budget and 5 Year Capital Improvement Plan

5. Resolution Approving Ordinance - Annexations of Real Estate Containing Existing Residences: Deferral of Water and Sewer Connections

6. Resolution Regarding Auditing Service, Virchow-Krause & Co., 2008

7. Update on Fire Hydrants

MISCELLANEOUS:

8. Monthly Management Report

ANNOUNCEMENT:

9. Recess into Closed Session per Wisconsin Statutes Section: 19.85(1)(c) - Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

RECONVENE INTO OPEN SESSION:

ADJOURNMENT:

NOTE: If you have a need for a sign language interpreter or other special accommodations, please contact the American with Disabilities (ADA) Coordinator at 425-0900; Telecommunications Device for the Deaf (TDD) at 425-0930 at least 48 hours before the meeting.

10/16/08

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