AGENDA

CENTRAL BROWN COUNTY WATER AUTHORITY

TECHNICAL COMMITTEE

Monday, January 21, 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:

January 7, 2008

APPEARANCES:

1. None Scheduled

COMMUNICATIONS:

1. None

AGENDA ITEMS:

1. 2007 Water consumption

2. Proposed agreement with Northern Environmental for continuing environmental services as required by permit

3. Contract C riser pipe status

4. Project progress and status report

   1. Corrpro

   2. Air Relief Valves

   3. Project close-out status

   4. Other

5. 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.

6. 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