UTILITY DISTRICT COMMISSION

 REGULAR MEETING

 

Monday, March 8, 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)     040308-1:UD    Award Bid 2004 Truck Body

b)     040308-2:UD    Approve Final Change Order for Lift Station #2 Replacement

c)     040308-3:UD    Expenditures                                                        

 

7.     ORDINANCES/POLICIES/AGREEMENTS

 

8.     APPROVAL OF MINUTES

a)     Regular Utility Commission Meeting – February 23, 2004

 

9.     CORRESPONDENCE

a)     Report on Well Construction and Maintenance

 

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 March 8                 Regular Utility Commission Meeting..................................... 5:00 pm

Monday March 8                 Regular Town Board Meeting.............................................. 6:00 pm

Wednesday March 10          Park Commission Meeting................................................... 7:00 pm

Wednesday March 17          Planning Commission Meeting............................................. 5:00 pm

Monday March 22               Regular Utility Commission Meeting..................................... 5:00 pm

Monday March 22               Regular Town Board Meeting.............................................. 6:00 pm