May 2025 Meeting
A Commission Meeting was held on May 14, 2025 using an internet-based online conferencing platform called Zoom. The meeting started at 8:00 AM and ended at 8:30 AM.
Agenda
- Call to order by the Chair.
- Recognition of the annual rotation of office on May 1: Fox Point, Secretary; Glendale, Member & Fiscal Agent; Whitefish Bay, Chair.
- Update of Basin #5 Renovation Project engineering by SEH. Action may be taken to approve proposals recommended by SEH.
- Approval of the minutes of the April meeting.
- Monthly report of plant operations.
- Discussion of annual budget.
- Review of payment reports and approval of payment requests for capital expenditures.
- Update regarding the progress of capital projects.
- Date and time of the next regular Commission Meeting.
- Adjournment.