Water & Light Commission Meeting Agenda

January 17, 2006

5:00 P.M.

*** 6 P.M. presentation by David Johnson from the Garrison Diversion Conservancy District re: Red River Valley water supply project

 1. Call meeting to order

 2. Approve minutes of previous meetings of January 3 & 6, 2006

 3. Bills and payroll

 4. Comments from the public

 5. Engineer’s reports

      KBM

      Floan Sanders

 6. Old Business

 7. 2005 Accounts for charge off

 8. Consider job evaluation study report

 9. Set date and time for closed meeting negotiation(s) strategies

10. Discuss utility bill insert policy

11. Department Heads

      Gary

      Scott

      Dan

12. Commissioner’s reports

13. Adjourn to February 7, 2006 at 5:00 P.M.