Water & Light Commission Meeting Agenda

January 2, 2007

5:00 P.M.

 1.   Organizational meeting called to order by City Attorney

 2.   Officer elections

 3.   Organizational meeting adjourned

 4.   Newly elected president calls regular meeting to order

 5.   Approve minutes of previous meeting of December 19, 2006

 6.   Bills and payroll

 7.   Comments from the public

 8.   Engineer’s reports

       KBM

       Floan Sanders

 9.   Old Business

       RJ Zavoral & Sons Inc damage claim

10.  Discuss matter of policy review and updates

11.  Attendance at: MMUA Winter/Legislative Conference

       APPA Legislative rally & APPA Winter Education Institute

12.  Residential CIP program

13.  Discuss Midcontinent advertising plan

14.  Department Heads

15.  Commissioner’s reports

16.  Correspondence

       Public Utilities Commission letter

       Lake Agassiz meeting

17.  Adjourn to January 16, 2007 at 5:00 P.M.