HomeMy WebLinkAboutAgenda4ROSEMOUNT AGENDA
Utility Commission Regular Meeting
UTILITY COMMISSION Monday, April 8, 2013
5:30 p.m.
Conference Room, City Hall
1. ANNUAL MEETING
a. Issuance of Oath — David Speich
b. Election of New President
2. CALL TO ORDER
3. ADDITIONS OR CORRECTIONS TO AGENDA
4. AUDIENCE INPUT
5. APPROVAL OF MINUTES
6. OLD BUSINESS
a. Groundwater Update
b. Generator Upgrades
c. Well Sealing Requirements Update
7. NEW BUSINESS
8. PRESIDENT'S REPORT
a.
b.
9. EXECUTIVE DIRECTOR'S REPORT (Verbal Reports)
a. City Pro)ects Update
b. Informational Attachments
i. March 2013 Interim Financial Report
ii. 2013 Well Pumping Report
c. Set Next Meeting Agenda for May 13, 2013
10.ADJOURNMENT