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CITY OF RIVER FALLS: 6/17/19 Utility Advisory Board Meeting

Wednesday, June 12, 2019 - 6:08pm

CITY OF RIVER FALLS, WISCONSIN
UTILITY ADVISORY BOARD AGENDA
CITY HALL COUNCIL CHAMBERS
June 17, 2019
Call Meeting to Order: 6:30 p.m.
Roll Call
Approval of Minutes: May 20, 2019
ACTION MAY BE TAKEN ON ANY OF THE
FOLLOWING ITEMS
PUBLIC COMMENTS:
CONSENT AGENDA:
1. Acknowledgement of the following minutes:
a. West Central Wisconsin Biosolids Facility Commission 4-18-2019, 4-25-2019 and 5-2-2019
b. POWERful Choices Committee Meeting 5-9-2019
NEW BUSINESS:
2. Election of Utility Advisory Board Officers
3. Resolution regarding Easement Release on property
north of Shopko
4. Resolution regarding review of Wastewater Treatment
Plant Compliance Maintenance Annual Report (CMAR)
REPORTS:
5. 2018 Annual Consumer Confidence Report (CCR)
6. Focus on Energy Year-To-Date (YTD) Report
7. Electric Cost of Service Update
8. Finance Report
9. Utility Dashboards (Electric, Water, Wastewater Treatment
Plant, Powerful Choices)
10. Monthly Utility Report
ANNOUNCEMENTS:
11. RFMU Customer Feedback
12. Electric Highview Meadows Severe Storm Outage
Overview on May 21-22, 2019
ADJOURNMENT:
Council members may be in attendance for informational purposes only. No official Council action will be taken.
_______________________________________ (Pub. 06/13/19) WNAXLP