Water & Light Commission Meeting Agenda

October 3, 2006

5:00 P.M.

 1. Call meeting to order

 2. Approve minutes of previous meeting(s)

 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.  Change order #2 for 2006 watermain replacement project

8.  Consider updated DNR Emergency and conservation Plan

9.  Consider revised job description for Information Systems Manager

10. Consider Red River Water Management Consortium agreement

11. Report on water main break

12. Department Heads

13. Commissioner’s reports

14. Correspondence

15. Adjourn to October 17, 2006 at 5:00 P.M.