Black River Falls Utility Commission Agenda

BLACK RIVER FALLS UTILITY COMMISSION
MEETING
Monday May 20, 2024 3:30pm
349 South McKinley Street
Black River Falls Utilities Conference Room
AGENDA
I. Call to Order
II. Approval of Minutes: April 29, 2024 Regular Meeting; Action
III. Approval of Vouchers – CK #42024 – 42073; EP #100820-100828; Totaling $768,376.33; Action
IV. Accounting Report
1) April Arrearages
V. Water Report
1) New East Side Well; Discussion
VI. WWTP Report
1) Resolution 2024-1; Compliance Maintenance Resolution; Action
VII. Electric Report
1) Voltage Conversion Update
VIII. Manager’s Report
1) Handbook Revision – Nepotism; Possible Action
2) 1000-Hour Employee Recruitment; Update
3) BRFMU 120th Anniversary and Customer Appreciation Lunch – June 6, 2024
IX. Adjourn to Closed Session – Pursuant to Section 19.85 (1)(f). Consider medical and personnel matters; Discuss work-related safety incident.
X. Reconvene to Open Session
XI. Next Meeting: June 24, 2024 @ 3:30 pm
XII. Adjourn

349 S. McKinley Street Black River Falls, WI 54615 Phone: (715) 284-9463 Fax: (715) 284-2232