Agenda & Addendum for Oconto Utility Commissio Meeting

NOTICE OF MEETING FOR
OCONTO UTILITY COMMISSION
TO BE HELD ON
Monday, August 3rd, 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 7/6/2009
5.) Public Input
6.) Correspondence:
a.) Rural Water E-News
7.) Discussion/possible recommendations/updates on the following:
a.) Establish a hook-up charge or recommend an assessment in the amount of $3,058.91 against Parcel NO. 265-32-200662078, 710 Fifth Street, Oconto WI 54153
b.) Request for donation from Oconto Fire Department
c.) Change Order #1 for Peters Concrete Project OC-09-A for additional work
d.) Private Well Permit Applications
8.) Approval of Accounts Payable for July 2009
9.) Review of Revenue/Expenditure Reports for July 2009
10.) Approval of Water Samples 8 safe 0 unsafe
11.) Next meeting date & time
12.) Adjournment

Dated this 29th, day of July, 2009

ADDENDUM

ADDENDUM NUMBER ONE TO THE
OCONTO UTILITY COMMISSION
HELD ON
Monday, August 3rd, 2009 @ 5:00 P.M.
1210 MAIN STREET, OCONTO, WI 54153
Held in the Conference Room

This is an open meeting of the Oconto Utility Commission of the City of Oconto. Notice of this meeting was given to the public at least twenty-four (24) hours prior to the meeting by forwarding the complete agenda to the newspaper, and to all 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.

THE FOLLOWING ITEM (S) HAVE BEEN ADDED:

1.) Discussion/possible recommendation on Award of Contract for slip lining North Shore Interceptor
2.) Discussion/possible recommendation on ordinance to require wells 10 feet deep or less to obtain a permit
3.) Adjournment

Dated this 30, day of July 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 Jim Lacourciere