Water & Light Commission Meeting Agenda

January 16, 2007

7:00 P.M.

Meeting will take place in the City Hall Training Room

 1.   Call meeting to order

 2.   Approve minutes of previous meeting of January 2, 2007

 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.   Award 2007 electric cable bids

 8.   Authorize/approve prep of specs for ½ Ton pickup/Dist Sys Foreman

 9.   Approve/adopt updated Tech job descriptions; advertise positions

10.  Resolution on policy for practices and procedures for water rates

11.  Resolution on reserves

12.  Matter of quotes for washer and dryer at WTP

13.  2006 Accounts for charge off

14.  Establish meeting dates, times and location for 2007

15.  Department Heads

16.  Commissioner’s reports

17.  Adjourn to 2/06/07 at 7:00 P.M. unless otherwise determined