UTILITY DISTRICT COMMISSION

 REGULAR MEETING

 

Monday, October  21, 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.                OLD BUSINESS

 

VI.            NEW BUSINESS

a)     021021-1:UD     Expenditures

b)     021021-2:UD     Change Order #1 – Brighton Beach Lift Station

c)      021021-3:UD     Approve Agreement for Professional Services for Lift Station 2

 

VII.        ORDINANCES/AGREEMENTS

 

VIII.    APPROVAL OF MINUTES

a)     Regular Utility Commission Meeting -  October 7, 2002

 

IX.            CORRESPONDENCE

a)     Sewer Billing Summary – September 2002

b)     Water Billing Summary – September 2002

 

X.                REPORTS

a)     Town Administrator

b)     Engineer

c)      Water Superintendent                                               

d)     Wastewater Superintendent

e)      Commissioners

f)       Commission President

g)     Other Town Officials

 

 

XI.            ANNOUNCEMENTS

 

XII.        MOTIONS BY COMMISSIONERS

 

XIII.    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.