January 18, 2024 at 5:30 PM - Utility Commission
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1. ROLL CALL |
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2. MINUTES
Description:
Approval or Correction
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2.A. November 16, 2023 Meeting Minutes (motion, roll call)
Attachments:
()
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3. PUBLIC DISCUSSION
Description:
This is the time for which individuals can address the Commission about any item pertaining to utilities. The time limit is three minutes per person.
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4. COMMUNICATIONS
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4.A. WLSSD Discharge Monitoring Report
Attachments:
()
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4.B. Utility Billing Happenings
Attachments:
()
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4.C. Minnesota Department of Health - Water Sample Results
Attachments:
()
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5. PRESENTATIONS
Description:
City Department Heads may give reports if necessary
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6. OLD BUSINESS
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7. NEW BUSINESS
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7.A. Election of Officers for 2024
Chairman Vice- Chairman (motion, roll call) |
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7.B. Sewer Credit Request - Laura Lee Costley 5290 Lavaque Jct Rd
(motion, roll call)
Attachments:
()
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8. REPORTS
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8.A. Budget to Actual Expenditure Report
Attachments:
()
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8.B. Public Works Director Report
Attachments:
()
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8.C. Utility & Infrastructure Director Report
Attachments:
()
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8.D. Water Loss Report
Attachments:
()
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8.E. WLSSD Monthly Flow - Rain Fall & Flow Report
Attachments:
()
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8.F. Comfort Systems Invoice
Attachments:
()
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8.G. Pending Connections Report
Attachments:
()
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9. COMMISSION MEMBERS REPORT
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9.A. Jim Samberg -
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9.B. William Berg -
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9.C. Robert McLachlan -
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9.D. Doug Kerfeld -
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9.E. Councilor Andy Hjelle -
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10. RECESS
(motion, roll call) |
