Water & Light Commission Meeting Agenda

March 7, 2006

5:00 P.M.

 1. Call meeting to order

 2. Approve minutes of previous meetings of February 21, 2006

 3. Bills and payroll

 4. Comments from the public

 5. Engineer’s reports

      KBM

      Floan Sanders

 6. Old Business

 7. Approve plans/specs for the 2006 watermain replacement project;

    advertise for bids; set bid date

 8. Award bids for 2006 Point Conversion project

 9. Award bids for 2006 Red Lake River bore

10. Award bids for 2006 electric material bids

11. Department Heads

12. Commissioner’s reports

13. Adjourn to closed meeting to discuss wage negotiation strategies

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

14. Adjourn to March 21, 2006 at 5:00 P.M.