UTILITY DISTRICT COMMISSION

 REGULAR MEETING

 

Monday, July 22, 2002

5:00 pm

Municipal Complex - Assembly Room

 

Agenda

 

 

 

I.           CALL TO ORDER, PLEDGE OF ALLEGIANCE

 

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

(time limited to five minutes)

 

III.   DISCUSSION ITEMS

a)     Plant No. 2 and 4 Unanticipated Repairs

 

IV.     OLD BUSINESS

 

V.         NEW BUSINESS

a)     020722-1:UD    Expenditures

b)     020722-2:UD    Placing Fox Valley DHIA on the Industrial Surcharge Program

c)      020722-3:UD    Ogden Recapture Agreement

 

VI.     ORDINANCES

a)     020722-1:UD:ORD Amend Chapter       Recapture Policy                                       

 

VII. RESIGNATIONS/APPOINTMENTS

 

VIII.    APPROVAL OF MINUTES

a)     Regular Utility Commission Meeting July 8, 2002

 

IX.     CORRESPONDENCE

a)     Sewer Billing Summary – June 2002

b)     Water Billing Summary – June 2002


 

X.         REPORTS

a)     Town Administrator

b)     Engineer

c)      Water Superintendent                                               

d)     Wastewater Superintendent

e)      Commissioners

f)       Commission President

g)     Other Town Officials

Finance Director Myra Piergrossi – Financial Report

 

XI.     MOTIONS BY COMMISSIONERS

 

XII. ANNOUNCEMENTS

XIII.    FUTURE MEETINGS

Monday       July 22  Regular Utility Commission Meeting...................... 5:00 pm

Monday       July 22   Regular Town Board Meeting................................. 6:00 pm

Monday   August 12  Regular Utility Commission Meeting...................... 5:00 pm

Monday   August 12   Regular Town Board Meeting................................. 6:00 pm

Monday   August 26   Regular Utility Commission Meeting...................... 5:00 pm

Monday   August 26   Regular Town Board Meeting................................. 6:00 pm

 

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.