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ID#16-1579
| 1 | a. | | Minutes | Approve Minutes of 9/22/2016 Monthly Commission Meeting and 10/5/2016 Special Commission Meeting | approved | Pass |
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ID#16-1580
| 1 | a. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#16-1581
| 1 | b. | | Action Item | Approve Water Main Extension for Howell Oaks Addition No. 2 (Phase 3) at No Cost to the Utility | approved | Pass |
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ID#16-1582
| 1 | c. | | Action Item | Approve Developer's Agreement with Thompson Realty of Wisconsin, Inc. for Howell Oaks Addition No. 2 (Phase 3) | approved | Pass |
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ID#16-1583
| 1 | d. | | Action Item | Approve the water main extension request for the Smart Property on Big Bend Road. | approved | Pass |
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ID#16-1584
| 1 | e. | | Action Item | Approve 20-foot non-exclusive water main easement for the Smart Property development off of Big Bend Road. | approved | Pass |
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ID#16-1585
| 1 | f. | | Action Item | Approve of the Developer’s Agreement with R. F. Smart Realty Development, LLC for the Big Bend Road Water Main Extension to the Smart Property | approved | Pass |
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ID#16-1590
| 1 | g. | | Action Item | Approve a time and expenses contract with Greeley Hansen for the Scope of Services and Fee associated with Phase 1 pending attorney review for an amount not to exceed $2,405,458. | approved | Pass |
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ID#16-1591
| 1 | h. | | Action Item | Approve Election of Utility Commission Officers | approved | Pass |
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ID#16-1586
| 1 | a. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#16-1587
| 1 | b. | | Discussion and Recommendation | 2017 Operating Budget | | |
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ID#16-1588
| 1 | a. | | Informational Item | Utility Performance Report | | |
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