Minutes: Water and Light: November 2007

Water& Light Committee Meeting
Regular Monthly Meeting
Wednesday November 28,2007
6:30 P.M. At 15 Old 92
Minutes

Members Present Tom Cothard Chair, John Sornson and Barb Jacobson

Staff: Scott George Superintendent, John Rasmussen foreman and Dan Wietecha City Admin.

Also present were: Lolita Martins

1. Chairperson Cothard called the meeting to order at 6:30:00 P.M.
2. Motion by Jacobson 2nd by Sornson to approve the September 26, 2007 Water & Light Minutes with one change motion carried 3-0
3. Citizens concerns Lolita Martins requested reimbursement for a damaged water heater and paint Motion by Cothard 2nd Sornson to pay $425.00 for the water heater and $125.00 for paint Passed 3-0
4. Discussion and motions on Public Benefits. 1) $10,000.00 for the school house solar project Motion by Cothard 2nd by Jacobson Passed 3-0, 2) Evansville Schools energy education project $1,306.88 Motion by Cothard 2nd by Jacobson Passed 3-0
5. Discussion and motion on South Madison St. water main replacement Motion by Sornson 2nd by Jacobson to recommend to the Finance Comm. To do the project at a cost not to exceed $425,000.00 including Engineering Passed 3-0
6. Committee Reports – Chairman Cothard: Tom had nothing
7. Committee Reports - Supt. Scott George: Scott had nothing
8. There was no other legal action to come before the committee
9. Motion to adjourn by Cothard 2nd by Jacobson at 7:06:45 P.M. Passed 3-0

These minutes are not official until approved by the Water & Light Committee.

Submitted by John A. Rasmussen