UTILITY DISTRICT COMMISSION

 REGULAR MEETING

 

Monday, February 9, 2004

5:00 p.m.

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   

 

5.     OLD BUSINESS

 

6.     NEW BUSINESS

a)     040209-1:UD    Appoint Commissioner to Neenah Menasha Sewerage Commission

b)     040209-2:UD    Expenditures

c)     040209-3:UD    Acceptance of Alaskan Acres Subdivision Water and Sewer Main Extensions              

 

7.     ORDINANCES/POLICIES/AGREEMENTS

 

8.     APPROVAL OF MINUTES

a)     Regular Utility Commission Meeting – January 26, 2004

 

9.     CORRESPONDENCE

a)     2003 Loadings

b)     2003 Industrial Surcharges

 

10.  REPORTS

a)     Town Administrator

b)     Engineer

c)     Water Superintendent

d)     Wastewater Superintendent

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 also 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 9             Regular Utility Commission Meeting..................................... 5:00 pm

Monday February 9             Regular Town Board Meeting.............................................. 6:00 pm

Wednesday February11        Park Commission Meeting................................................... 7:00 pm

Wednesday February 18       Planning Commission Meeting............................................. 5:00 pm

Monday February 23           Regular Utility Commission Meeting..................................... 5:00 pm

Monday February 23           Regular Town Board Meeting.............................................. 6:00 pm