Water & Light Commission Meeting Agenda

December 5, 2006

5:00 P.M.

 1.  Call meeting to order

 2.  Approve minutes of previous meetings of Oct 31, Nov 7 & 21, 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.  Midcontinent contract

 8.  Authorization of AWWA Research Foundation Memorandum

 9.  Award 2007 water treatment chemical bids

10. Consider revised electric rates

11. Adopt 2007 budget

12. Information System Manager position recommendation (if ready)

13. Department Heads

14. Commissioner’s reports

15. Adjourn to December 19, 2006 at 5:00 P.M.