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ID#24-11463
| 1 | A. | | Minutes | Approve Minutes of November 21, 2024 Meeting | approved | Pass |
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ID#24-11464
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#24-11465
| 1 | B. | | Action Item | Approve $163,000 for the purchase of a 2024 Freightliner tandem dump truck | approved | Pass |
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ID#24-11466
| 1 | C. | | Action Item | Approve the standby generator projects at Woodridge and Stardust Booster Stations in an amount not to exceed $191,500 | approved | Pass |
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ID#24-11466
| 1 | C. | | Action Item | Approve the standby generator projects at Woodridge and Stardust Booster Stations in an amount not to exceed $191,500 | approved | Pass |
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ID#24-11467
| 1 | D. | | Action Item | Approve replacement of PLCs as outlined in the memo by Energenecs for a total cost of $319,000. | approved | Pass |
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ID#24-11468
| 1 | E. | | Action Item | Approve $86,000 to Energenecs for the design, permitting and installation of the radio tower at Saylesville Booster Station/Emergency Well 8. | approved | Pass |
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ID#24-11474
| 1 | F. | | Action Item | Approve 2025 Blanket Purchase Orders | approved | Pass |
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ID#24-11471
| 1 | A. | | Discussion and Recommendation | 2025 Fees and Charges | | |
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ID#24-11472
| 1 | A. | | Informational Item | Utility Performance Report | | |
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ID#24-11469
| 1 | A. | | Closed Session | A Motion will be made to go into closed session pursuant to Section 19.85(1)(c) Wis. Stats. to discuss the General Manager's 2024 Performance Evaluation and Approve 2025 Compensation | approved | Pass |
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ID#24-11470
| 1 | B. | | Closed Session | Upon conclusion of the closed session, a motion will be made to reconvene in open session.
Possible action on matters discussed in closed session. | approved | Pass |
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