CITY OF RIVER FALLS: 12/19/11 Utilities Commission Meeting

CITY OF RIVER FALLS, WI

UTILITY COMMISSION AGENDA

REGULAR MEETING

COUNCIL CHAMBERS, CITY HALL, 222 LEWIS STREET

December 19, 2011 - 6:30 p.m.

Roll Call

Approval of Minutes of: Regular Meeting of 11/21/11

Approval of Bills: November 22, 2011 $

December 13, 2011 $ 

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

Minutes: Regular Meeting of October 19, 2011, and

Annual Meeting of November 15, 2011

b. POWERful Choices! Meeting Minutes: November 10, 2011

NEW BUSINESS:

2. Review and Approve October 2011 Financial Reports

3. Review of West Central Wisconsin Biosolids Facility Budget

4. Resolution Approving Electric Rate Review

5. Resolution Approving 2012 Health and Dental Insurance Plan

6. Resolution Approving Campusview Apartments Water

Improvements

7. Resolution Approving Innovative Grant Incentive – Biggest User

8. Update on Well House # 6

9. Update on North Zone Booster Station

10. Election of Officers/Committee Assignments

MISCELLANEOUS:

11. Monthly Management Report

ANNOUNCEMENT:

12. 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:

13. Resolution Approving Interim Pay Adjustments

NOTE: If you have a need for a sign language interpreter or other special accommodations, please contact the American with Disabilities (ADA) Coordinator at 715-425-0900; Telecommunications Device for the Deaf (TDD) at 715-425-0930 at least 48 hours before the meeting.

____________________________________________ (Pub. 12/15/11) WNAXLP

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