May 2019 Meeting
A Commission Meeting was held on May 8, 2019 at the Water Filtration Plant located at 400 West Bender Road, Glendale, WI 53217. (Map)
- Call to order by the Chair.
- Annual rotation of office: Whitefish Bay, Chair; Fox Point, Secretary; Glendale, Member & Fiscal Agent.
- Approval of the minutes of the April meeting.
- Monthly report of plant operations.
- Discussion of annual budget.
- Approval of monthly bills.
- Status report of the Reservoir Upgrade Project and the recent replacement of high service pump #4 VFD cabinet. Action may be taken to approve capital expenditures pertaining to these projects and authorize payment to vendors.
- Possible action to accept quotation for compact track loader.
- Discussion of recent staffing issues and possible strategies for decreasing turnover rate.
- Manager’s report.
- Date and time of the next regular Commission Meeting.