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May 2018 Meeting


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A Commission Meeting was held on May 9, 2018 at the Water Filtration Plant located at 400 West Bender Road, Glendale, WI 53217. (Map)


Agenda

  1. Call to order by the Chairman.
  2. Annual rotation of office: Glendale, Chair; Whitefish Bay, Secretary; Fox Point, Member & Fiscal Agent.
  3. Approval of the minutes of the April meeting.
  4. Monthly report of plant operations.
  5. Discussion of annual operating budget.
  6. Approval of monthly bills.
  7. Status report of current capital projects. Action may be taken to approve capital expenditures pertaining to the projects and authorize payment to vendors.
  8. Discussion of lead and copper testing scheduled for this summer and the latest update from the Department of Natural Resources.
  9. Manager’s report.
  10. Date and time of the next regular Commission Meeting.
  11. Adjournment.

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Minutes

Not available at this time.

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Packet

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