UTILITY DISTRICT COMMISSION

 REGULAR MEETING

 

Monday, December 16, 2002

5:00 pm

 

Municipal Complex - Assembly Room

 

Agenda

 

 

I.                  CALL TO ORDER, PLEDGE OF ALLEGIANCE

 

II.              PRESENTATIONS

 

III.          PUBLIC FORUM—Non-Agendized Utility District Related Matters

(time limited to five minutes)

 

IV.            DISCUSSION ITEMS  

V.    Wastewater System Capacity Study – Amy Vaclavik of McMahon Associates, Inc.

 

VI.            OLD BUSINESS

 

VII.        NEW BUSINESS

a)     021216-1:UD Expenditures                                                                                              

 

VIII.    ORDINANCES/POLICIES/AGREEMENTS

 

IX.            APPROVAL OF MINUTES

X.    Special Utility Commission Meeting – November 18, 2002

XI.                                                                  Regular Utility Commission Meeting – November 25, 2002

XII.                                                              Regular Utility Commission Meeting – December 2, 2002

 

XIII.    CORRESPONDENCE

XIV.      Water Main Break Report -  November 2002

XV.          Water Pumpage Report – November 2002

XVI.      December Memo – Water Department Update

 

XVII.  REPORTS

a)     Town Administrator

b)     Engineer

c)      Water Superintendent

d)     Wastewater Superintendent

e)      Commissioners

f)       Commission President

g)     Other Town Officials

 

XVIII.                                                                            ANNOUNCEMENTS

 

XIX.      MOTIONS BY COMMISSIONERS

 

XX.          ADJOURNMENT

 

                                                                                            

 

 

Agendas with resolutions posted at Municipal Complex, Community Center and

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.

 

Other Meetings

 

Monday December 16               Regular Utility Commission Meeting................... 5:00 pm

Monday December 16               Special Town Meeting........................................... 5:30 pm

Monday December 16               Regular Town Board Meeting.............................. 6:00 pm

Monday January 13                  Regular Utility Commission Meeting................... 5:00 pm

Monday January 13                  Regular Town Board Meeting.............................. 6:00 pm

Monday January  27                Regular Utility Commission Meeting................... 5:00 pm

Monday January  27                Regular Town Board Meeting ............................. 6:00 pm