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Tuesday, June 23, 2009

Minutes: Water and Light: May 2009

Water & Light Committee

Regular Meeting
Wednesday May 27, 2009, 5:30 pm
Water & Light Shop, 15 Old Hwy 92, Evansville Wisconsin

MINUTES


I. Roll Call. Called to order at 5:30 pm. Present: Chair Thomas Cothard, Janis Ringhand and Todd Culbertson. Also present: Superintendent Scott George.

II. Minutes of April 29, 2009, meeting. Motion by Ringhand, seconded by Cothard, to approve the minutes as presented. Motion approved unanimously.

III. Citizen Appearances. None

IV. Chairman Report: None

V. Superintendent Report: Discussed the 2010 Budget. Discussed the line rebuild on County Road M and Hwy 59.

VI. WPPI Report.

VII. Old Business: None

VIII. New Business: None

IX. Motion to Adjourn: Motion by Cothard, seconded by Ringhand to adjourn at 5:50pm. Motion approved

Submitted by: Thomas Cothard Committee Chairman
Next meeting July 29, 2009

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