CITY OF RIVER FALLS: 8/18/08 UTILITY COMMISSION AGENDA

REGULAR MEETING

COUNCIL CHAMBERS, CITY HALL

AUGUST 18, 2008 - 6:30 PM

Roll Call

Approval of Minutes of: Regular Meeting of 07/21/08

Approval of Bills:

July 22, 2008 $

August 12, 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 July 22, 2008

b. POWERful Choices! Meeting Minutes: July 17, 2008 and August 7, 2008

NEW BUSINESS:

2. Review and Approve June 2008 Financial Report

3. Resolution Approving Policy for Identity Theft Prevention Program

4. Resolution Approving Engineering Services for Plans and Specifications for Chemical Rooms (Wells 2, 3, and 4)

5. Resolution Approving Habitat for Humanity Site Review for the Creation of Affordable Housing.

6. Update on Water Pumping and Well Status

MISCELLANEOUS:

7. 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.

(08/14/08)

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