Water & Light Commission Meeting Agenda

July 18, 2006

5:00 P.M.

 1. Call meeting to order

 2. Approve minutes of previous meetings of June 20 and July 5, 2006

 3. Bills and payroll

 4. Comments from the public

 5. Engineer’s reports

      KBM

      Floan Sanders

 6. Old Business

      RJ Zavoral & Sons Inc damage claim

 7. Consider recommendation for Lineworker appointment

 8. Declaration of surplus items

 9. Authorize preparation of plans/specs for 2007 electrical transformers

10. Replacement of Ditchwitch trencher

11. Site visit for Tantalus AMR vendor

12. Chamber of Commerce request for power on Catfish Days and other events

13. Matter of hosting Senator Coleman’s staff for energy issue discussion

14. Department Heads

15. Commissioner’s reports

16. Adjourn to August 1, 2006 at 5:00 P.M.