UTILITY DISTRICT COMMISSION

 REGULAR MEETING

 

Monday, October 25, 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)

Pursuant to WI State Statutes 19.83(2) and 19.84(2), the public may present matters; however they cannot be discussed or acted upon until specific notice of the subject matter of the proposed action can be given.

 

4.      DISCUSSION ITEMS

a)      Update on Service Availability Charge (SAC) Fees

 

5.      OLD BUSINESS

 

6.      NEW BUSINESS

a)      041025-1:UD    Expenditures

b)      041025-2:UD    Final Change Order for 2004 Water Main Replacement Projects on Richard Drive, Lilly Street, Sandalwood Street, Holly Road, Fox Cities Drive, Mayer Street, Olde Midway Road and Racine Road

 

7.      ORDINANCES/POLICIES/AGREEMENTS

 

8.      APPROVAL OF MINUTES

a)      Regular Utility Commission Meeting – October 11, 2004

 

9.      CORRESPONDENCE

a)      Water Main Breaks – September 2004

 

10.  REPORTS

·         Wastewater Superintendent Laabs

o        Intermunicipal Agreement – Force Main Valves

·         Finance Director Piergrossi

o        Update on Sewer Backup Claims

 

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

 

Wednesday October 13       Park Commission Meeting.................................................. 7:00 pm

Wednesday October 20       Planning Commission Meeting............................................. 5:00 pm

Monday October 25             Regular Utility Commission Meeting.................................... 5:00 pm

Monday October 25             Regular Town Board Meeting.............................................. 6:00 pm

Monday November 8           Regular Utility Commission Meeting.................................... 5:00 pm

Monday November 8           Public Hearing – Rename a Portion of Deerwood Drive....... 5:30 pm

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

Tuesday November 9          Special Town Meeting......................................................... 5:00 pm