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ID#24-10259
| 1 | A. | | Minutes | Approve Minutes of June 20, 2024 Meeting | | |
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ID#24-10262
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | | |
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ID#24-10263
| 1 | B. | | Action Item | Approve Change Order 005 for Contract Package 3/3A for a net total of $189,921.75 and 0 additional days. | | |
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ID#24-10264
| 1 | C. | | Action Item | Approve Enhancement to Two Analyzers in the System for a cost of $35,651.96. | | |
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ID#24-10265
| 1 | A. | | Informational Item | Utility Performance Report/Administrative Activities | | |
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ID#24-10267
| 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. | | |
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ID#24-10268
| 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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