UTILITY DISTRICT COMMISSION

 REGULAR MEETING

 

Monday, June 28,  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)

Issues can only be presented and cannot be responded to by the Board per Wisconsin State Statutes

 

4.     DISCUSSION ITEMS   

a)      Northwest Interceptor Sewer

 

5.     OLD BUSINESS

 

6.     NEW BUSINESS

a)      040628-1:UD    Expenditures

 

7.     ORDINANCES/POLICIES/AGREEMENTS

 

8.     APPROVAL OF MINUTES

a)      Regular Utility Commission Meeting – June 7, 2004

 

9.     CORRESPONDENCE

a)      Water Utility Statistics and Additions for 2003

 

10.  REPORTS

a)      Town Administrator

b)     Engineer

c)      Water Superintendent – Roth

·        Progress on the water main relays

·        Progress on Casaloma/Bodoh Way/Prospect Avenue Sewer and Water

·        Update on Plant No. 2 and Well No. 5 Projects

·        10” fire line to Fleet Farm Warehouse on Prospect Avenue

·        Clayton Avenue Water Loop

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 on the Town website – 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 June 28                  Regular Utility Commission Meeting..................................... 5:00 pm

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

Monday July 12                   Regular Utility Commission Meeting..................................... 5:00 pm

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

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

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

Monday July 26                   Regular Utility Commission Meeting..................................... 5:00 pm

Monday July 26                   Regular Town Board Meeting.............................................. 6:00 pm

Wednesday July 28              Park Commission Meeting................................................... 7:00 pm