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CITY OF RIVER FALLS: 3/16/09 UTILITY COMMISSION AGENDA

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REGULAR MEETING

MARCH 16, 2009 - 6:30 PM

COUNCIL CHAMBERS, CITY HALL

Roll Call

Approval of Minutes of:

Joint Workshop of 02/12/09

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Regular Meeting of 02/16/09

Closed Session of 02/16/09

Approval of Bills:

February 24, 2009 $

March 10, 2009 $

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: February 17, 2009

NEW BUSINESS:

2. Resolution Approving Engineering Services for Extending Water and Sewer Across State Highway 65 at the Intersection of State Highway 65 and Cemetery Road

3. Resolution Approving Solar Renewable Energy Distributed Generation Agreement

4. Resolution Approving Proposals for the WWTF SCADA Upgrade

5. Resolution Approving Changes to Water Conservation Ordinance

MISCELLANEOUS:

6. Monthly Management Report

7. Follow up from February 16, 2009 Regular Meeting

• WPPI Energy review of 2009 budget

ANNOUNCEMENT:

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.

03/12/09

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