VILLAGE OF COTTAGE GROVE          NOTICE OF PUBLIC MEETING
            
 UTILITY COMMISSION 

Wednesday, January 13, 2021                                           5:00 PM

AGENDA

Due to the COVID-19 pandemic,  Please join the meeting from your computer, tablet or smartphone by visiting https://zoom.us/j/99848953448  You can also participate via phone by dialing 1-312-626-6799 and use Meeting ID: 998 4895 3448#.  When asked for your Participant ID, just press #.  Passcode: 221

You may also choose to participate by providing public comment prior to the meeting via email to the Director of Public Works & Utilities, JJ Larson at jlarson@village.cottage-grove.wi.us.

1.

Call meeting to order.

2.

Quorum and roll call.

3.

Public Appearances - Public's opportunity to speak about any subject that is not a specific agenda item.

4.

Old Business


a.  Update on Well #3 maintenance.

b.  Update on sustainability programs.
5.

New Business


a.  Discuss and consider resuming late payment fees.

b.  Discuss and consider 2021 Water Utility operating budget. 

c.  Discuss and consider 2021 Sewer Utility operating budget.

d.  Discuss and consider Water Capital Plan.

e.  Discuss and consider Sewer Capital Plan.

f.   Discuss and consider sewer rates for 2021.
6.

Engineer's Report.

7.

Director's Report.

8.

Approve vouchers for payment.

9.

Approve the minutes of the November 18, 2020 Utility Commission meeting.

10.

Approve the minutes of the December 16, 2020 Utility Commission meeting.

11.

Set date for next meeting.

12.

Future agenda items.

13.

Adjournment.

Notice:
1.  Persons needing special accommodations should call (608) 839-4704 at least 24  hours prior to the meeting.
2.  It is possible that members of and possibly a quorum of members of other governmental bodies may 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.
3.  Any item on the agenda is subject to final action.