Tuesday, July 24, 2012
Evansville Electric Rate Case Public Hearing is August 2 at 11am:
NOTICE
The regular meeting of the Water & Light Committee for the City of Evansville will be held at the time and place listed below. Notice is further given that members of the City Council might be in attendance.
Water & Light Committee Meeting
Regular Meeting
Wednesday, July 25, 2012
Water & Light Shop, 15 Old Highway 92, Evansville, Wisconsin
5:30 p.m.
AGENDA
1. Roll call.
2. Motion to approve Agenda as printed.
3. Motion to waive the reading and approve June 26, 2012, Water & Light minutes as printed.
4. Citizen appearances other than agenda items
5. Five-year Water Plan update
6. Customer concerns. Discussion and possible motions for billing adjustments.
7. Committee Reports: Chairperson Jim Brooks
a. Rate Case Public Hearing August 2 at 11 am.
b. Motion to allocate funds to participate in Creekside Place Health Fair
8. Superintendent Report.
a. Reliable Public Power Provider (RP3) application progress. Application due September 20.
9. WPPI Report.
a. Small Business Program Overview
10. Old Business.
a. Budget Calendar
b. Capital Plan Review and Discussion
11. New Business.
a. Review Application for Service
12. Upcoming meeting dates. Next meeting August 22 at 5:30
13. Motion to adjourn.
Jim Brooks Committee Chairperson
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