CITY OF RIVER FALLS: 11/17/08 UTILITY COMMISSION AGENDA

REGULAR MEETING

NOV. 17, 2008 - 6:30 PM

COUNCIL CHAMBERS, CITY HALL

Roll Call

Approval of Minutes of:

Regular Meeting of 10/20/08, Workshop of 10/20/08, Joint Workshop of 11/3/08

Approval of Bills:

October 28, 2008 $

November 11, 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 October 21, 2008

b. POWERful Choices! Meeting Minutes: October 23, 2008 and November 6, 2008

NEW BUSINESS:

2. Review and Approve September 2008 Financial Report

3. Resolution Approving 2009 Budget and 5 Year Capital Improvement Plan

4. Resolution Regarding Delinquent Utility Accounts for Placement on Tax Roll

5. Resolution Regarding Write-off for Delinquent Utility Accounts/Bankruptcies

6. Resolution Approving WWTF SCADA Project, Phase II Procurement

7. Resolution Approving 2009 Health and Dental Insurance Renewal

8. Resolution Approving Engineering Proposal for Well No. 2, 3, and 4 Chemical Room Additions

9. Resolution Approving Renewable Energy Blocks, EPA Green Power

10. Resolution Approving Knollwood Phase I Water and Sewer Improvements

11. Resolution Approving Property Tax Finance Program

12. Resolution Regarding Credit Card Vendor Change

MISCELLANEOUS:

13. Monthly Management Report

ANNOUNCEMENT:

14. Recess into Closed Session per Wisconsin Statutes Section: 19.85(1)(e) – Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session

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:

15. Update Regarding Organizational Chart

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.

11/13/08

Tags: publicnotices, riverfalls, utilities, meeting