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ID#17-1256
| 1 | a. | | Minutes | Approve Minutes of July 20, 2017 Meeting | approved | Pass |
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ID#17-1257
| 1 | a. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#17-1258
| 1 | b. | | Action Item | Approve writing off $4,617.28 of water charges and $0.00 of customer
invoices. | approved | Pass |
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ID#17-1259
| 1 | c. | | Action Item | Move to approve the annual salary surveys from the Society for Human Resource Management, the Wisconsin Employment Relations Commission and the Management Resources Association for the purposes of producing the Utility’s annual salaries budget. | approved | Pass |
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ID#17-1261
| 1 | d. | | Action Item | Approve Organization Chart Effective January 1, 2018 | approved | Pass |
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ID#17-1260
| 1 | a. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#17-1262
| 1 | b. | | Discussion and Recommendation | Current Rate Case | | |
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ID#17-1263
| 1 | a. | | Informational Item | Utility Performance Report | | |
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ID#17-1265
| 1 | a. | | Closed Session | A Motion will be made to go into closed session pursuant to Wis. Stats. 19.85 (1)(e) to discuss negotiations for the purchase of Great Lakes Water.
| Moved to closed session | Pass |
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ID#17-1266
| 1 | b. | | Closed Session | Upon Conclusion of the closed session, a motion will be made to reconvene in open session, pursuant to Wis. Stats. 19.85 (2) for possible action on matters discussed in closed session | Reconvened to open session | Pass |
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