OUC Meeting 12/6/2010

NOTICE OF MEETING FOR
OCONTO UTILITY COMMISSION
TO BE HELD ON
Monday, December 6, 2010 @ 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 11/1/2010
5.) Public Input
6.) Correspondence:
a.) Rural Water E-News 11/4 thru 11/18
b.) Doubling UP
c.) Septic Hauler Comparison
d.) Utility Report
e.) Report on operation of new aeration equipment
f.) Balance Sheet
7.) Discussion/possible recommendations/updates on the following:
a.) Approval of Utility Easement for Sanitary Sewer Interceptor from Charapata
b.) Approval of Change Order #2 for watermain replacement on Cook Avenue
c.) Approval to purchase Lot 1 of Plat of Rapid River Estates for $65,000 for watermain river crossing
d.) Amendment to HiOconto Tower Space Lease Agreement for next five years
e.) Septic Hauler Agreements for 2011
f.) Private Well Permits for 650 Mott St., 1380 McDonald St.
8.) Approval of Accounts Payable for November 2010 in the amount of $103,696.91
9.) Review of Revenue/Expenditure Reports for November 2010
10.) Approval of Water Samples 8 safe 0 unsafe
11.) Next meeting date & time
12.) Adjournment

Dated this 1st, day of December, 2010

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 Fulton Jeremy Wusterbarth
Ron Filz Al Schreiber Bob Mommaerts
Earl Uhl Jim Lacourciere CC: Council Members