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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:xx AM.


  1. Call to order by the Chair.
  2. Recognition of the annual rotation of office on May 1: Fox Point, Member & Fiscal Agent; Glendale, Chair; Whitefish Bay, Secretary.
  3. Approval of the minutes of the April meeting.
  4. Monthly report of plant operations.
  5. Discussion of annual budget.
  6. Approval of monthly bills and payment requests for capital expenditures.
  7. Update regarding the progress of capital projects.
  8. Discussion regarding changes with contracted accounting services and suggestions for authorizing payments to vendors more frequently than once a month.
  9. Discussion regarding future capital improvements and suggestions to enhancing the development of the capital improvement plan.
  10. Date and time of the next regular Commission Meeting.
  11. Adjournment.

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