Minutes; Water and Light: November 2006

WATER & LIGHT COMMITTEE MEETING
REGULAR MONTHLY MEETING
WEDNESDAY, NOVEMBER 29, 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 November 29, 2006, at 6:30 p.m. at the Evansville Utility Shop.


ROLL CALL IN ATTENDANCE
Thomas Cothard, Chairperson
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 Wessels, to approve the September 27, 2006 (October, 2006 meeting was cancelled) minutes of the Water and Light Committee as printed. Motion carried.

Citizen Concerns
None.

Discussion on inserts in the Water & Light bills.

Discussion of the outstanding balance of the Robert Schaefges account. Motion by Chairperson Cothard, seconded by Alderperson Wessels, to write off the remaining balance. Motion carried.

Committee Reports – Superintendent Scott George
Discussion of a potential date for a public hearing on the water rate case. No action taken.

Comments by William Dunlop from Foth & Van Dyke on the site plan for the biodiesel plant. No action taken.


The meeting was adjourned at 7:15 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.