Water & Light Commission Meeting Agenda

December 19, 2006

5:00 P.M.

 1.  Call meeting to order

 2.  Approve minutes of previous meeting of December 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.  Conservation lighting at Water Treatment Plant

 8.  Midcontinent contract

 9.  Information System Manager position recommendation

10. Set 2006 meeting date to consider software recommendation

11. Department Heads

12. Commissioner’s reports

13. Adjourn to January 2, 2007 at 5:00 P.M.