Utility Agenda for 3/2/09 Meeting

NOTICE OF MEETING FOR
OCONTO UTILITY COMMISSION
TO BE HELD ON
Monday, March 2nd, 2009 @ 5:00 P.M.
@ CITY HALL
1210 Main Street, Oconto, WI 54153
Meeting will be held in the Conference Room

This is an open meeting of the Oconto Utility Commission Committee of the City of Oconto. Notice of this meeting was given to the public at least twenty-four hours prior to the meeting by forwarding the complete agenda to the newspapers, and to all news media who have requested the same as well as by posting. Copies of the complete agenda are available for inspection at the office of the Clerk/Treasurer.

1.) Call meeting to order
2.) Roll Call
3.) Approval of Agenda
4.) Approval of Meeting Minutes from 2/2/2009
5.) Public Input
6.) Correspondence:
a.) League of Wisconsin Municipalities
b.) Wisconsin Public Service Commission
c.) Rural Water E-News 2/3/09
d.) Rural Water E-News 2/10/09
e.) Rural Water E-New 2/18/09
f.) WDNR Re; private well hook up
g.) Septic Hauler Comparison
h.) Utility Report
7.) Discussion/possible recommendations/updates on the following:
a.) Dispute regarding replaced water meter
b.) Bid advertisement limiting bidding on Public Works Projects to Wisconsin based Corporation in keeping with AB 1 and the City of Oconto shop locally policy
c.) Proceed with advertising for bids for Michigan sewer & water replacement
8.) Approval of Accounts Payable for February 2009
9.) Review of Revenue/Expenditure Reports for February 2009
10.) Approval of Water Samples
11.) Next meeting date & time
12.) Adjournment

Dated this 25th, day of February, 2009

Julie A. Galik
Utility Clerk

If you are an individual with a disability and need special accommodations while attending this meeting as required by the ADA, please notify the Clerk/Treasurer’s Office at (920) 834-7711 at least 24 hours prior to the meeting in order to make suitable arrangements. If you as a Committee member can not make the meeting please call the City Clerk’s Office at 834-7711 as soon as possible.

pc: Dave Rosenfeldt Mayor Nerenhausen Jeremy Wusterbarth
Ron Filz Al Schreiber Bob Mommaerts
Earl Uhl Patrick & Jaime Younger