WAUNAKEE UTILITIES COMMISSION

AGENDA Waunakee Utilities Commission Waunakee Utility Building – 322 Moravian Valley Road Monday, March 24, 2014 – 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 Presentation of 2013 Audit Report Consider Bids for Centennial Substation Project and Additional Engineering Services Consider Water Main Replacement Project and Proposal for Engineering Services Review Bids Received for 2014 Utility Projects Consider Request for Lease of Space at Well 2 for Emergency Siren Consider Changing Date of April Meeting Update on Frozen Water Laterals and Water Main Breaks Discuss Status of Well 1 Repairs 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. Please note: In the event the Waunakee Utilities Commission goes into closed session for the item(s) noted above, the Commission may reconvene again in open session to complete its agenda and may take action with respect to any matter(s) discussed in closed session. 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, April 28, 2014