UTILITY DISTRICT COMMISSION

 REGULAR MEETING

 

Monday, August 12, 2002

5:00 pm

Municipal Complex - Assembly Room

 

Agenda

 

 

I.           CALL TO ORDER, PLEDGE OF ALLEGIANCE

 

II.       PUBLIC DISCUSSION—Non-Agendized Utility District Related Matters

(time limited to five minutes)

 

 

III.   DISCUSSION ITEMS

a)     Number 2 Lift Station Options

 

IV.     OLD BUSINESS

 

V.         NEW BUSINESS

a)     020812-1:UD     Expenditures                                  

 

VI.     ORDINANCES

 

VII. RESIGNATIONS/APPOINTMENTS

 

VIII.    APPROVAL OF MINUTES

a)     Regular Utility Commission Meeting July 22, 2002

 

IX.     CORRESPONDENCE

a)     Monthly Water Pumpage Report – June 2002

b)     Water Billing Report – July 2002

c)      Sewer Billing Report – July 2002

 

X.         REPORTS

a)     Town Administrator

b)     Engineer

c)      Water Superintendent – Repair of Well #5             

d)     Wastewater Superintendent

e)      Commissioners

f)       Commission President

g)     Other Town Officials

 

 

XI.     MOTIONS BY COMMISSIONERS

 

XII. ANNOUNCEMENTS

 

XIII.     FUTURE MEETINGS

 

XIV.      ADJOURNMENT

 

Agendas with resolutions posted at Municipal Complex, Community Center, Fire Station #40

Agendas are posted at town-menasha.com

 

For those individuals who require the assistance of a sign language interpreter to participate in Town of Menasha public meetings, they should contact the Town Administrator's office a minimum of five business days (ten preferred) prior to the meeting of interest.  Please inform the Administrator's office as to the sign language system needed.  Hearing devices for the hearing impaired are available through the Town Clerk upon request.