UTILITY DISTRICT COMMISSION

 REGULAR MEETING

 

Monday, September 8, 2003

4:30 pm

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)     030908-1:UD    Expenditures

b)     030908-2:UD    Authorization to Use Lateral Repair Funds for Residential Sewer Check Valves

c)     030908-3:UD    Authorizing Purchase of Navigator Color Mini-Camera Inspection System

 

7.      ORDINANCES/POLICIES/AGREEMENTS

 

8.      APPROVAL OF MINUTES

a)     Regular Utility District Meeting – August 25,  2003

 

9.     CORRESPONDENCE

a)     Monthly Water Pumpage – August 2003

 

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

a)     Motion to reconvene at Water Plant #3 East Shady Lane

 

 

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

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

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

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

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

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

Wednesday September 24    Park Commission Meeting .................................................. 7:00 pm