11/26/18

cc: Committee members ,Louie Danielson, and Ruth Spang, Mayor Please remember to silence cell phones before attending meetings at City Hall It is possible that members of and possibly a quorum of members of the City Council or other committee may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this notice. Requests from persons with disabilities who need assistance to participate in this meeting or hearing should be made to the City Clerk's office 920-855-2255 with as much advance notice as possible. Agenda subject to change up to 24 hours prior to the meeting CITY OF GILLETT UTILITY COMMITTEE Council Chambers – Municipal Building 150 N McKenzie Ave – Gillett, WI 54124 MONDAY, NOVEMBER 26, 2018 AT 5:00 PM AGENDA Committee may deviate from the agenda as needed Meeting Called to Order Roll Call Open Meeting Law has been complied with PUBLIC INPUT AGENDA ITEMS 1. Discussion and Possible Action on October 25, 2018 Minutes 2. Report on Septage Construction Project 3. Report on Meter Reading Software 4. Discussion and Possible Action on Final Pay Request 5. Discussion and Possible Action on Financial Statement 6. Discussion and Possible Action on 2019 Budget 7. Discussion and Possible Action on 2019 Construction Projects 8. Set Next Meeting Date 9. Adjournment