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CITY OF OF RIVER FALLS: 5/18/09 UTILITY COMMISSION AGENDA

Thursday, May 14, 2009 - 1:09am

REGULAR MEETING

COUNCIL CHAMBERS - CITY HALL

222 LEWIS STREET

MAY 18, 2009 - 6:30 PM

6:00 p.m. Call to Order

Recess: Tour of New City Hall, 222 Lewis Street

Reconvene: 6:30 p.m. at City Hall Council Chambers

Roll Call

Approval of Minutes of: Regular Meeting of 04/20/09

Closed Session Meeting of 04/20/09

Approval of Bills:

April 28, 2009 $

May 5, 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: April 21, 2009

NEW BUSINESS:

2. Update on Wind Test Tower

3. Review and Approve January 2009 Financial Report

4. Resolution Approving 2008 Annual Report to Customers

5. Resolution Approving Well House Chemical Room Additions

6. Resolution Regarding Release of Martinsen Investment and Land Company Inc. (Jimmy Johns) Easement

7. Update on NREL "Green Power" Top Ten Listing

MISCELLANEOUS:

8. Monthly Management Report

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.        

05/14/09