Miniutes; Water and Light: May 2006

WATER & LIGHT COMMITTEE MEETING
WEDNESDAY, MAY 31, 2006
6:30 P.M. AT CITY HALL
MINUTES

ROLL CALL IN ATTENDANCE
Thomas Cothard, Chairperson
John Sornson, Alderperson
Dennis Wessels, Alderperson Scott George, Superintendent
John Rasmussen, Foreman
Eric Jepperson, City Finance Director



Chairperson Cothard called the meeting of the City of Evansville Water & Light Committee to order at 6:30 p.m.

Motion by Chairperson Cothard, seconded by Alderperson Sornson, to approve the April 26, 2006 minutes of the Water and Light Committee as printed. Motion carried.

Citizen Concerns
Ald. Fred Juergens spoke of his concerns of utility poles in Franklin Park. There was discussion on various options and potential expenses of removing the poles. Superintendent George agreed to follow up on the issue and report back at a later date. No action was taken.

Committee Reports – Superintendent George
Superintendent George reported on Well #3 status. Tests of the well have been excellent. Plan is to start operation of the well on Monday, June 5, 2006. No action was taken.

Superintendent George reported on status of WPPI. Discussion followed. WPPI will attend the next Common Council meeting, June 13, 2006 to discuss potential membership.

Discussion of WECC administered programs. No action was taken.

Superintendent George reported on capital projects. No action was taken.

Foreman Rasmussen reported on May electric service disconnections. Thirty services were disconnected. No action was taken.

The meeting was adjourned at 7:31 p.m.

Respectfully submitted,
Eric Jepperson



These minutes are preliminary and subject to approval by the Water & Light Committee at their next regularly scheduled meeting.