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ID#21-1949
| 1 | A. | | Minutes | Approve Minutes of the February 18, 2021 Meeting | approved | Pass |
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ID#21-1950
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#21-1951
| 1 | B. | | Action Item | Approve of the water main extension request for Howell Oaks Phase 5, at no cost the Utility | approved | Pass |
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ID#21-1952
| 1 | C. | | Action Item | Approve the Developer’s Agreement with Howell Oaks Development, LLC for water main on Howell Oaks Phase 5 | approved | Pass |
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ID#21-1953
| 1 | D. | | Action Item | Approve the issue of general obligation refunding bonds in the
amount of $8,035,000 to refinance the 2016 and 2017 Note Anticipation Notes | approved | Pass |
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ID#21-1954
| 1 | A. | | Discussion and Recommendation | Great Lakes Update | | |
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ID#21-1955
| 1 | B. | | Discussion and Recommendation | Change Order Authorization for GWA Program | | |
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ID#21-1956
| 1 | C. | | Discussion and Recommendation | GWA Construction Progress Dashbaord | | |
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ID#21-1957
| 1 | D. | | Discussion and Recommendation | 2021 Water Supply Status Report | | |
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ID#21-1958
| 1 | A. | | Informational Item | Utility Performance Report | | |
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ID#21-1960
| 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 2020 Performance Evaluation and Approve 2020 Compensation | approved | |
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ID#21-1960
| 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 2020 Performance Evaluation and Approve 2020 Compensation | approved | Pass |
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ID#21-1961
| 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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