ID#15-2101
| 1 | A. | | Minutes | Approve MInutes of 01 22 2015 Commission Meeting | approved | Pass |
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ID#15-2057
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#15-2050
| 1 | C. | | Action Item | Authorize staff to submit a Simplified Rate Case Application to the Wisconsin Public Service Commision | approved | Pass |
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ID#15-2051
| 1 | D. | | Action Item | Authorize Utility to reimburse its general fund for expenditures associated with GLCD0002 Les Paul using monies acquired from Safe Drinking Water Loan Funds. | approved | Pass |
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ID#15-2085
| 1 | E. | | Discussion and Recommendation | Authorize Utility to reimburse its general fund for expenditures associated with GLCD0004 Main Street using monies acquired from Safe Drinking Water Loan Funds. | approved | Pass |
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2051
| 1 | F. | | Action Item | Approve the water main extension to the Meijer Store on the southeast corner of Tenny Avenue and E. Sunset Drive at no cost to the Water Utility. | approved | Pass |
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ID#15-2095
| 1 | G. | | Action Item | Approver Developer's Agreement with Meijer Stores Limited Partnership for the development located on the southeast corner of Tenny Avenue and E. Sunset Drive. | approved | Pass |
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ID#15-2097
| 1 | H. | | Action Item | Approve purchase of inventory and repair materials to Ferguson Water Equipment in the amount of $145,009.20 and HD Supply in the amount of $40,884.00. | approved | Pass |
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ID#15-2098
| 1 | I. | | Action Item | Approve the purchase of one new Ford F-450 DRW, per Utility specifications, to Hiller Ford, Inc. in the amount of $49,640.00. | approved | Pass |
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ID#15-2099
| 1 | B. | | Action Item | Discuss and approve disallowance of claim filed by Sarita D'Souza of 4219 Oakmont Trail in the amount of $1,088.00. | approved | Pass |
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ID#15-2054
| 1 | A. | | Discussion and Recommendation | Great Lakes Water Application Update | | |
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ID#15-2093
| 1 | A. | | Informational Item | Utility Performance Report | | |
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ID#15-2100
| 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 2014 performance and 2015 compensation of Dan Duchniak, General Manager. | approved | Pass |
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ID#15-2100
| 1 | | | Closed Session | A motion will be made to go into closed session pursuant to Section 19.85(1)(c). Wis. Stats., to discuss the 2014 performance and 2015 compensation of Dan Duchniak, General Manager. | approved | Pass |
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