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CITY OF RIVER FALLS: 6/15/09 UTILITY COMMMISSION AGENDA

Thursday, June 11, 2009 - 1:22am

REGULAR MEETING

COUNCIL CHAMBERS, CITY HALL, 222 Lewis Street

June 15, 2009 - 6:30 p.m.

5:30 p.m. Call to Order

Recess: Tour of Substations

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

Roll Call

Approval of Minutes of: Regular Meeting of 05/18/09

Approval of Bills:

May 26, 2009 $

June 9, 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: May 19, 2009

b. POWERful Choices! Meeting Minutes: May 14, 2009 and June 4, 2009

NEW BUSINESS:

2. Review and Approve March 2009 Financial Reports

3. Resolution Approving Annual Compliance Mainten-ance Annual Report - WWTF

4. Resolution Approving Revised Purchasing Policy

5. Resolution Regarding Release of Highview Meadows Phase I, Lot 14 and 15 Easement

6. Resolution Approving Advertising for Conservation and Efficiency Coordinator Position

7. Resolution Approving Water Impact Fee

8. Resolution Regarding Wellhouse Project Material and Equipment

9. Review Shared Savings Program

10. Resolution Approving Updated Performance Review

MISCELLANEOUS:

11. Monthly Management Report

ANNOUNCEMENT:

12. City Hall Open House - June 18, 2009

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.

6/11/09