Minutes; Evansville Water and Light; July 2010

Water & Light Committee
Regular Meeting
Wednesday July 28, 2010, 5:45 p.m.
Water & Light Shop, 15 Old Highway 92, Evansville, Wisconsin

MINUTES

I. Roll Call. Called to order at 5:45 pm. Present: Chairperson Diane Roberts, Dennis Wessels and Jim Brooks. Also present: Superintendent Scott George and Mayor Sandy Decker.

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

III. Minutes of June 30, 2010 Meeting. Motion by Brooks, seconded by Wessels to approve the minutes as presented. Motion Carried.

IV. Customer Concerns. None

V. Committee Report: Meeting times have been changed for August and September, August 25th meeting will be held at 5:30pm and September 29th meeting will be held at
6:00pm.

VI. Superintendent Report:
a. Scott George discussed the 2011 Capital Budget to the committee.(See Attached)

VII. WPPI Report: Written handout from A. Rankin

VIII. Old Business: None

IX. New Business: Mayor Decker was present to discuss the WPPI Community Relations Program. Motion by Brooks, seconded by Wessels to donate $2500.00 to Creekside Place
from the WPPI Community Relations Program. Motion Carried.

X. Motion to Adjourn: Motion Wessels, seconded by Brooks to adjourn at 6:45 pm. Motion Carried.


Submitted by Diane Roberts, Chairperson



Next meeting August 25, 2010, 5:30 p.m.