UTILITY DISTRICT COMMISSION

 REGULAR MEETING

 

Monday, November 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)

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)       Springhetti Service Availability Charge (SAC) Fees

 

5.      OLD BUSINESS

 

6.      NEW BUSINESS

a)      041108-1:UD   Expenditures

b)      041108-2:UD   Update Service Availability Charge (SAC) Fees

c)      041108-3:UD   Reduction in Water and Sewer Assessment for Parcel Number 008026504 Owned by the Department of Transportation Located on West American Drive

d)   041108-4:UD   Authorization to Sign Collection Agency Service Agreement

 

7.      ORDINANCES/POLICIES/AGREEMENTS

 

8.      APPROVAL OF MINUTES

a)      Regular Utility Commission Meeting – October 25, 2004

 

9.      CORRESPONDENCE

a)      Water Pumpage Report – October 2004

b)      Water Main Breaks Report – October 2004

 

10.  REPORTS

·         Water Superintendent Roth

o        Casaloma/Bodoh/Prospect Avenue Project – Final Figures

·         Finance Director Piergrossi

o        Sewer backups update

 

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 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 Budget Meetings............................................ 6:00 pm

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

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

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

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