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March 2021 Meeting


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A Commission Meeting was held on March 10, 2021 using an internet-based online conferencing platform called Zoom. The meeting started at 8:00 AM and ended at 9:05 AM.


Agenda

  1. Call to order by the Chair.
  2. Approval of the minutes of the February meeting.
  3. Monthly report of plant operations.
  4. Discussion of annual budget.
  5. Approval of monthly bills.
  6. Discussion of the Reservoir Upgrade Project. Action may be taken to approve capital expenditures pertaining to this project and to authorize payment to vendors.
  7. Discussion of the Video Surveillance and IT Improvements Projects. Action may be taken to approve capital expenditures pertaining to this project and to authorize payment to vendors.
  8. Discussion of recent correspondence with WDNR regarding lead and copper corrosion control treatment. There will also be discussion of the process for selecting an engineering firm to assist with a corrosion control treatment study and the possibility of releasing a Request for Statement of Qualifications. Possible action may be taken by the Commission regarding this matter.
  9. Discussion and possible approval to accept quotation for filter upgrade equipment and authorize procurement.
  10. Discussion of the 2020 Annual Water Quality Report. Action may be taken to accept the report.
  11. Presentation of monthly operations and maintenance report.
  12. Date and time of the next regular Commission Meeting.
  13. Adjournment.

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Minutes

Not available at this time.


Packet

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