UTILITY DISTRICT COMMISSION

 REGULAR MEETING

 

Monday, January 13, 2003

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)     030113-1:UD Expenditures

b)     030113-2:UD           Authorize Wastewater Superintendent to Accept McMahon, Inc. Proposal to Furnish the Lift Station #2 Controls

c)      030113-3:UD           Approve Credit for Telemetry System Upgrades for Lift Station #2

d)     030113-4:UD          Construction Plan Approval – Jacobsen Creek Condominiums Phase I

e)      030113-5:UD           Acceptance of Water Main Extension for Ogden Plumbing, North Street

f)       030113-6:UD           Acceptance of Water and Sewer Main Extensi0ns for Gambsky Grove

g)     030113-7:UD  Construction Plan Approval – Shady Springs Estates VI                                                         

 

VII.        ORDINANCES/POLICIES/AGREEMENTS

 

VIII.    APPROVAL OF MINUTES

a)     Regular Utility Commission Meeting – December 16, 2002

 

IX.            CORRESPONDENCE

a)     Water Billing Summary -  November 2002

b)     Sewer Billing Summary – November 2002

c)      Water Pumpage Report – November 2002

d)     2002 Industrial Surcharges

e)     Water Main Breaks – December 2002

f)       Wastewater Superintendent Monthly Report – December 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 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 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

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

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