HomeMy WebLinkAboutAgendaRosEMOUNT AGENDA
Utility Commission Regular Meeting
UTILITY COMMISSION Monday, April 20, 2015
5:30 p.m.
Conference Room, City Hall
1. ANNUAL MEETING
a. Issuance of Oath — Brian Connolly
b. Election of New President
c. Set Meeting Dates 2015-2016
2. CALL TO ORDER
3. ADDITIONS OR CORRECTIONS TO AGENDA
4. AUDIENCE INPUT
5. APPROVAL OF MINUTES
a. January 12, 2015 Regular Meeting Minutes
6. OLD BUSINESS
7. NEW BUSINESS
a. 2015 MS4 Scope of Services
b. Vermillion River Watershed Update
c. Review Plans and Specifications -East Side Water Tower, ENG0173
d. Horseshoe Lake Lift Station
8. PRESIDENT'S REPORT
9. EXECUTIVE DIRECTOR'S REPORT
a. City Projects Update
b. Informational Attachments
i. 2015 Well Pumping Report
ii. Interim Financial Report
c. Set Next Meeting Agenda for May 18, 2015
10.ADJOURNMENT