WAUNAKEE UTILITIES COMMISSION

AGENDA Waunakee Utilities Commission Waunakee Utility Building – 322 Moravian Valley Road Monday, October 28, 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 Consider ATC Pole Attachment Agreement Consider Additional Budget Request for Substation Projects Consider Results of Health Insurance Plan Review Consider Hiring Investment Advisor Update on Outsourced Bill Printing and Mailing Project 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, November 25, 2013