Water & Light Commission Meeting Agenda

February 7, 2006

5:00 P.M.

 1. Call meeting to order

 2. Approve minutes of previous meetings of January 11 & 17, 2006

 3. Bills and payroll

 4. Comments from the public

 5. Engineer’s reports

      KBM

      Floan Sanders

 6. Old Business

 7. Discuss existing electric revenue bonds

 8. Tri-Valley CIP agreement

 9. Discuss job evaluation/pay equity information

10. Approve plans and specs for 2006 Point Conversion project

11. Approve plans and specs for 2006 Red Lake River bore

12. Approve plans and specs for 2006 electric material bids

13. Department Heads

14. Commissioner’s reports

15. Adjourn to closed meeting to discuss wage negotiation strategies

    in W & L conference room, 1^st floor West wing EGF City Hall

16. Adjourn to February 21, 2006 at 5:00 P.M.