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ID#24-10705
| 1 | A. | | Minutes | Approve Minutes of August 15, 2024 | approved | Pass |
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ID#24-10727
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#24-10737
| 1 | B. | | Action Item | Approve the Developer's Agreement for Olde Farm Subdivision at no cost to the Utility. | approved | Pass |
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ID#24-10741
| 1 | C. | | Action Item | Approve of the Developer’s Agreement for The Glen at Standing Stone Phase 2 at no cost to the Utility. | approved | Pass |
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ID#24-10709
| 1 | A. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#24-10711
| 1 | B. | | Discussion and Recommendation | 2025 Capital Improvement Plan | | |
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ID#24-10712
| 1 | A. | | Informational Item | Utility Performance Report/Administrative Activities | | |
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ID#24-10722
| 1 | A. | | Closed Session | A motion may be made to convene in closed session pursuant to Wis Stat §19.85(1)(c) to consider employment, promotion, compensation, and performance data of Water Utility employees. | approved | |
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ID#24-10742
| 1 | B. | | Closed Session | A motion will then be made to re-convene in open session pursuant to Wis Stat §19.85(2) whereupon action may be taken on matters considered in the closed session. | | |
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