Minutes; Water and Light: February 2010

Water & Light Committee
Regular Meeting
Wednesday February 24, 2010, 5:30 p.m.
Water & Light Shop, 15 Old Highway 92, Evansville, Wisconsin

MINUTES

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

II. Approval of Agenda. Motion by Culbertson, seconded by Ringhand to approve the agenda as printed. Motion Carried.

III. Minutes of January 27, 2010 Meeting. Motion by Culbertson, seconded by Ringhand to approve the minutes as presented. Motion Carried.

IV. Customer Concerns. None

V. Chair Report:
a. Motion by Culbertson, seconded by Ringhand to approve Utility bill write-off in the amount of $258.11 for account 15-3640-09. Motion Carried.

VI. Superintendent Report:
a. After discussion on the park field lights, the committee decided to check with the WI Public Service Commission to see what options are available.
b. South Loop is almost complete, just clean-up left to do; this will be done in the spring.

VII. WPPI Report: Written handout from A. Rankin

VIII. Old Business: None

IX. New Business: None

X. Motion to Adjourn: Motion Ringhand, seconded by Culbertson to adjourn at 6:00 p.m. Motion Carried.


Submitted by Thomas Cothard, Committee Chairperson


Next meeting March 31, 2010, 5:30 p.m.