AGENDA
MONDAY, FEBRUARY 6, 2006
7:00 P.M.
COMMITTEE OF THE WHOLE MEETING
ROLL CALL
AUDIENCE COMMENTS
1. Ordinance regarding Subdivisions and Preservation of Trees
2. Approval of Change Order for West Side Water Treatment Plant Upgrade of 300 HP Motor
3. Ordinance amending the Water Rates for Contractors
4. Discussion on Amusement Tax
5. Payout Request #5 – Final for 2004 Watermain Replacement to Wheaton Trenching in the amount of $13,653.63
6. Discussion on Bank Moratorium
7. Reduction of Letter of Credit #419 for Oak Creek Townhomes from $155,106.20 to -0-.
8. Reduction of Letter of Credit #420 for Oak Creek Townhomes from $542,890.80 to $119,127.35.
9. Review Minutes:
a. COW/VB October 3, 2005
b. VB October 24, 2005
c. COW November 7, 2005
d. VB November 28, 2005
e. COW December 5, 2005
f. VB December 12, 2005
g. COW January 3, 2006
h. VB January 9, 2006
i. VB/PC January 16, 2006
j. COW January 16, 2006
10. Executive Session: Personnel & Minutes to be released
