AGENDA

CENTRAL BROWN COUNTY WATER AUTHORITY

TECHNICAL COMMITTEE

Monday, January 7, 2008

Allouez Village Offices

Executive Conference Room

1900 Libal Street

1:30 PM

ROLL CALL:

Call the roll for attendance.

APPROVAL OF AGENDA:

Approve Agenda.

APPROVAL OF MINUTES:

December 17, 2007

APPEARANCES:

1. Steve Horn, PTS

COMMUNICATIONS:

1. None

AGENDA ITEMS:

1. Project Close-out

2. Flow Discrepancy at DP-2

3. Contract C update

4. Contract F - EFI

5. Project progress and status report

   1. Corrpro

   2. Air Relief Valves

   3. Other

6. Contractor and Vendor change order requests:

   1. Change Orders for any or all contracts may be presented at the meeting if ready for consideration and action.

7. Recommendations resulting from closed session discussions.

8. Next meeting

ADJOURN

ANY PERSON WISHING TO ATTEND WHO, BECAUSE OF A DISABILITY REQUIRES SPECIAL ACCOMMODATIONS, SHOULD CONTACT DAVE VACLAVIK AT 920-434-9051 TWO DAYS BEFORE THE MEETING SO THAT ARRANGEMENTS CAN BE MADE