Minutes; Water and Light: December 2006

Water & Light Committee Meeting
December 27, 2006
Minutes

Chair Cothard called the meeting to order at 18:30:28
Present were Tom Cothard, John Sornson, Dennis Wessels, Scott George, John Rasmussen and Mayor Sandy Decker.

1. Motion by Wessels 2nd by Sornson to approve November 29,2006 minutes Passed 3-0
2. There were no citizen concerns
3. Bruce Beth and Pete Johnson of Forster Engineering gave a presentation on the Electric System Study they have just completed.
4. Heidi Carvin of the Public Benefits Comm. recommended that the Water & Light Comm. provide low-income weatherization assistance to Evansville Town homes.
5. Roger Berg and Matt Brown representing Evansville Town homes requested low-income weatherization assistance. Motion by Wessels 2nd by Sornson to provide 80% of the$42075.33 for the project. Passed 3-0
6. Motion by Wessels 2nd by Sornson to accept bids for two new pick-up trucks (1)2007 short wheel base pick-up from Helgesen Ford @ 23,600.00 (2) 2007 ¾ ton regular cab pick-up from Symdom Chevrolet @ 24,323.14 passed 3-0
7. Chairperson Cothard discussed Truck Signs after a short discussion no action was taken
8. Superintendent George had no report
9. There was nothing more to come before the Comm.
10. Motion by Cothard 2nd by Wessels to Adjourn at 19:47:52 passed 3-0





Submitted J.A. Rasmussen