Water & Light Commission Meeting Agenda

April 4, 2006

5:00 P.M.

 1. Call meeting to order

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

 3. Bills and payroll

 4. Comments from the public

 5. Engineer’s reports

      KBM

      Floan Sanders

 6. Old Business

 7. Award bids for 2006 watermain replacement project

 8. Discuss APPA electric market reform initiative

 9. MMTG membership and dues

10. Matter of surplus transformers

11. Department Heads

12. Commissioner’s reports

13. Correspondence

      Memo on MISO payment

      MISO compliance filing re: Schedule 23

      Dahlen Berg fax

14. Adjourn to closed meeting to discuss wage negotiation strategies

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

15. Adjourn to April 18, 2006 at 5:00 P.M.