Water & Light Committee Meeting
Regular Meeting
Wednesday, November 30, 2011
Water &
Light Shop, 15 Old Highway Evansville , Wisconsin
5:30 p.m.
Minutes
1.
Called to order at 5:35 Roll call. Present—Hayes, Brooks. Absent—Wyse. Also present—Scott George, Mark
Sendelbach, Scott Meske, MEUW
2.
Approval of Agenda as printed. Hayes/Brooks 2-0
3.
Motion
to approve October 26, 2011 ,
Water & Light minutes. Hayes/Brooks 2-0
4.
Customer
concerns. Discussion and possible motions.
a. Discussion of water leak for customer 12-2540-00 . Motion to
adjust bill by
-$162.37 Hayes/Brooks 2-0
5.
Committee
Reports: Chairperson Jim Brooks
a. Discussion of and possible motion on CTC
Funds—Due to lower costs for biomass burner we may have as much as $4400 to
reallocate in December
b. Discussion of Delinquent Bill Procedures and
AB182 Update. Distributed copies of
utility’s collection and tax-roll procedures to committee members
6.
Superintendent
Report.—Marsh road substation is waiting on parts under warranty. Expected back up during week of 12/5 with
voltage test the following week.
Contested bill will be discussed at Council 12/13.—Bridge outlets being
repaired by contractor.
7.
WPPI
Report.
a. Alicia has left WPPI. Temporary assistance for Utility from Beth
Carlson until replacement , expected Feb/March, 2012
8.
Old
Business.
a. Update on hiring process—Mark Sendelbach has
accepted offer pending approval of appointment by Council
b. Discussion on rate case application—No news,
WPPI has all information requested
9.
New
Business.—Scott Meske presented Scott George with a plaque in honor of his
retirement.
10.
Motion
to adjourn. Hayes/Brooks at 6:08
Jim
Brooks
Committee
Chairperson
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