UTILITY COMMISSION MEETING AGENDA
Amended Agenda
Please note date change and Item #7 added.
The regular meeting of the Lake Geneva Utility Commission will be held on Tuesday, March 13, 2007, at the Lake Geneva Utility Commission, 361 W. Main Street, Lake Geneva, WI at 4:45 P.M.
Minutes of the February meeting.
Communications.
Water & Sewer Agenda Items
1. Bid Award – Covenant Harbor Sanitary Sewer Extension to Geneva Bay Estates.
2. Approval of C-S Agreement for Southland Farms Water & Sewer Main Design (Reimbursable).
3. Geneva Lake Aquifer Study Cost-Share.
4. License Agreement for Host Tower – U.S. Cellular.
5. Approval – 2006 Consumer Confidence Report.
6. Donation of City Reimbursement for Director’s Labor Back to City for Capital Projects.
7. Commission Compensation.
Director’s Report:
1. Three Graces Fountain Update.
2. New Superintendent Accomplishments.
3. Financials & Investments Update.
Review and Payment of Bills.
Adjourn.
Requests from persons with disabilities who need assistance to participate in this meeting or hearing should be made to the Lake Geneva Utility Commission at 262-248-2311 with as much advance notice as possible.
Posted March 12, 2007 9:30 A.M.