UTILITY DISTRICT COMMISSION

 REGULAR MEETING

 

Monday, February 10, 2003

5:00 pm

Municipal Complex - Assembly Room

 

Agenda

 

1.        CALL TO ORDER, PLEDGE OF ALLEGIANCE

 

2.      AWARDS / PRESENTATIONS

 

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

(Limited to five minutes – non-repetitive matters)

 

4.      DISCUSSION ITEMS  

a)   Official Intent Under Reimbursement Bond Regulations

 

5.      OLD BUSINESS

 

6.      NEW BUSINESS

a.        030210-1:UD         Expenditures

b.       030210-2:UD        Construction Plain Approval High Plain Meadows Phase II

               

7.       ORDINANCES/POLICIES/AGREEMENTS

 

8.      APPROVAL OF MINUTES

a.        Regular Utility Commission Meeting – January 27, 2003

 

9.      CORRESPONDENCE

a.         Sewer Billing Summary – December 2002

b.       Water Billing Summary – December 2002

c.        2002 Loadings

d.       Water Main Breaks – January 2003

 

10.    REPORTS

a.        Town Administrator

b.       Engineer

c.        Water Superintendent

d.         Wastewater Superintendent – Discussion on of Possible Grant Funding for SCADA and Telemetry Entry Alarms

e.        Commissioners

f.         Commission President

g.       Other Town Officials

 

11.     MOTIONS BY COMMISSIONERS

 

12.    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 February 10                           Regular Utility Commission Meeting................................ 5:00 pm

Monday February 10                           Public Hearing West American Drive Re-mapping......... 5:30 pm

Monday February 10                           Regular Town Board Meeting ................................................ 6:00 pm

Monday February 24                          Regular Utility Commission Meeting................................ 5:00 pm

Monday February 24                          Regular Town Board Meeting................................................. 6:00 pm