Minutes: Water and Light: July 2006

WATER & LIGHT COMMITTEE MEETING
REGULAR MONTHLY MEETING
WEDNESDAY, JULY 26, 2006
6:30 P.M. AT UTILITY SHOP, 15 OLD 92
MINUTES

The regular monthly meeting of the Evansville Water & Light Committee was held on July 26, 2006, at 6:30 p.m. at the Evansville Utility Shop.


ROLL CALL IN ATTENDANCE
Thomas Cothard, Chairperson
John Sornson, Alderperson
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 June 28, 2006 minutes of the Water and Light Committee as printed. Motion carried.

Citizen Concerns
Concern of Brandi Harnack was discussed on receiving a second credit for monthly sewer bill charge on a residential property for watering of a re-done new lawn. Motion by Chairperson Cothard to deny the request, seconded by Alderperson Sornson. Motion carried.

Committee Reports – Foreman John Rasmussen
Foreman Rasmussen reported on the operations of the Water & Light Utility. No action was taken.

Foreman Rasmussen spoke on the status of the PSC forecasted water rate case. Discussion followed. Motion by Chairperson Cothard, seconded by Alderperson Sornson, to submit the water rate case to the PSC. Motion Carried.

Discussion on the 2006 operating budget and any changes or additions for submitting the proposed 2007 operating budget. No action was taken.

The meeting was adjourned at 6:50 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.