CITY OF RIVER FALLS: 12/15/08 UTILITY COMMISSION AGENDA

REGULAR MEETING - COUNCIL CHAMBERS, CITY HALL

DECEMBER 15, 2008 - 6:30 PM

Roll Call

Approval of Minutes of:

Regular Meeting of 11/17/08

Closed Session of 11/17/08

Approval of Bills:

November 25, 2008 $

December 9, 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 November 18, 2008

b. POWERful Choices! Meeting Minutes: November 20, 2008

NEW BUSINESS:

2. Review and Approve October 2008 Financial Report

3. Resolution Regarding 2009 Compensation for Nonunion Employees

4. Resolution Regarding Northside Booster Station Site

5. Resolution Regarding Utility Clothing Policy

6. Resolution Regarding Property Tax Finance Program

7. Resolution Regarding Renewable Energy Finance Agreement

8. Resolution Regarding 2008-2010 Labor Agreement between City of River Falls and AFSCME Local 556-A

9. Resolution Approving 2008-2010 Labor Agreement between City of River Falls Municipal Utility and Communication Workers of America, AFL-CIO (Electric Power Plant)

10. Election of Officers/ Committee Assignments

MISCELLANEOUS:

11. Monthly Management Report

ANNOUNCEMENT:

12. Workshop Agenda, December 15, 2008

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.

12/11/08

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