WAUNAKEE UTILITIES COMMISSION

AGENDA Waunakee Utilities Commission Waunakee Utility Building – 322 Moravian Valley Road Monday, August 26, 2013 – 5:30 P.M. Agendas may change prior to the commencement of the meeting. Please check the posting board at the Utility Building, 322 Moravian Valley Road, Waunakee, Wisconsin for the current agenda. Call to Order Approve Minutes Approve Bills Public Comment WPPI Energy Business Plan Update Consider Memorandum of Understanding for Shared Human Resources Services Discuss Electric Department Staffing and Consider New Position Review Change Orders for Main, Fifth, and Seventh Street Projects and Overall Project Status Consider Various Village-Wide Construction Projects Electric Superintendent’s Report General Manager’s Report Review Financial Statements Adjourn Any person who has a qualifying disability as defined by the Americans With Disabilities Act that requires the meeting or materials at the meeting to be in an accessible location or format should contact the utility at (608) 849-8111, 322 Moravian Valley Road, Waunakee, Wisconsin, at least twenty-four hours prior to the commencement of the meeting so that any necessary arrangements can be made to accommodate each request. Village Board Notice is hereby given that members of the Village Board may attend this meeting. No action will be taken by the Village Board at this meeting. Next Regularly Scheduled Meeting: Monday, September 23, 2013