Minutes; Water and Light: April 2006

WATER & LIGHT COMMITTEE MEETING
WEDNESDAY, APRIL 26, 2006
6:30 P.M. AT OLD HWY 92
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 6:35 p.m.

Motion by Alderperson Sornson, seconded by Alderperson Wessels, to approve the March 29, 2006 minutes of the Water and Light Committee as printed. Motion carried.

Citizen Concerns
Mr. Lewis Farnsworth spoke of his concerns on Deferred Payment Agreements on Utility Service Billings for residential accounts. Superintendent George agreed to follow up on the issue with the Wisconsin Public Service Commission (PSC). No action was taken.

Committee Reports – Superintendent George
Superintendent George reported on Well #3 Construction status. No action was taken.

Superintendent George reported on the preliminary forecasted water and electric rate case study. There was discussion of the issues involved. No action was taken.

Superintendent George reported on status of WPPI. Discussion followed. Superintendent George will meet with people at WPPI. WPPI will attend a future Common Council meeting to discuss potential membership.

The meeting was adjourned at 7:03 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.