UTILITY DISTRICT COMMISSION

 REGULAR MEETING

 

Monday, January 12, 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)     040112-1:UD    Expenditures                                            

 

7.     ORDINANCES/POLICIES/AGREEMENTS

 

8.     APPROVAL OF MINUTES

a)     Regular Utility Commission Meeting – December 15, 2003

 

9.     CORRESPONDENCE

a)     Water Main Break Report - December 2003

b)     Water Main Break Report -  November 2003

c)     2003 Population Estimate Based on Water Service

d)     Water Pumpage Report – December 2003

 

10.  REPORTS

a)     Town Administrator

b)     Engineer

c)     Water Superintendent

d)     Wastewater Superintendent – 1446 Glenview Drive

                                                  Alaskan Acres Lift Station Update

e)     Commissioners

f)      Commission President

g)     Other Town Officials 


 

1.     MOTIONS BY COMMISSIONERS

 

2.     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 January 12             Regular Utility Commission Meeting..................................... 5:00 pm

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

Wednesday January 14        Park Commission Meeting................................................... 7:00 pm

Wednesday January 21        Planning Commission Meeting............................................. 5:00 pm

Monday January 28             Regular Utility Commission Meeting..................................... 5:00 pm

Monday January 28             Regular Town Board Meeting.............................................. 6:00 pm