AGENDA

CENTRAL BROWN COUNTY WATER AUTHORITY

Wednesday, January 9, 2008

De Pere City Hall 2^nd Floor

335 South Broadway

3:00 PM

ROLL CALL:

Call the roll for attendance.

APPROVAL OF AGENDA:

Approve Agenda.

APPROVAL OF MINUTES:

Approve Minutes – December 19, 2007

APPEARANCES:

1. None scheduled

ADMINISTRATIVE COMMITTEE RECOMMENDATIONS:

1. Financial Reports

2. Pay authorizations: Vouchers

TECHNICAL COMMITTEE RECOMMENDATIONS

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.

PROJECT UPDATE AND STATUS REPORTS

1. Engineer’s report

2. Manager’s report

CLOSED SESSION

The Board may go into closed session to discuss pending litigation and contractor claims pursuant to Wisconsin State Statute 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved and/or Wisconsin State Statute 19.85 (1) (e), deliberating or negotiating the purchase of properties, the investing of public funds, or conducting other specified business, whenever competitive or bargaining reasons require a closed session. The Board will then reconvene back into open session.

1. Recommendations resulting from closed session discussions.

OLD BUSINESS

NEW BUSINESS

FUTURE AGENDA ITEMS

PUBLIC COMMENT

ADJOURNMENT