May 8, 2024 Meeting
A Commission Meeting was held on May 8, 2024 using an internet-based online conferencing platform called Zoom. The meeting started at 8:00 AM and ended at 8:46 AM.
Agenda
- Call to order by the Chair.
- Recognition of the annual rotation of office on May 1: Fox Point, Member & Fiscal Agent; Glendale, Chair; Whitefish Bay, Secretary.
- Approval of the minutes of the April meeting.
- Monthly report of plant operations.
- Discussion of annual budget.
- Approval of monthly bills and payment requests for capital expenditures.
- Update regarding the progress of capital projects.
- Discussion regarding changes with contracted accounting services and suggestions for authorizing payments to vendors more frequently than once a month.
- Discussion regarding future capital improvements and suggestions to enhancing the development of the capital improvement plan.
- Date and time of the next regular Commission Meeting.
- Adjournment.