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ID#17-1465
| 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.
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.
| Moved to closed session | Pass |
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ID#17-1466
| 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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Not available
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ID#17-1459
| 1 | a. | | Minutes | Approve Minutes of August 24, 2017 Meeting | approved | Pass |
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Not available
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ID#17-1460
| 1 | a. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
Action details
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Video
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ID#17-1475
| 1 | b. | | Action Item | Approve the revised 2017 Phase 2 Scope of Services and Fee for the contract with Greeley Hansen for an amount not to exceed $16,198,077. | approved | Pass |
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Video
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ID#17-1461
| 1 | a. | | Discussion and Recommendation | Discuss Capital Improvement Plan | | |
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Video
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ID#17-1462
| 1 | b. | | Discussion and Recommendation | Great Lakes Update | | |
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Video
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ID#17-1463
| 1 | a. | | Informational Item | Utility Performance Report | | |
Action details
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Video
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