AGENDA

CENTRAL BROWN COUNTY WATER AUTHORITY

Wednesday, March 19, 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 – February 20, 2008

APPEARANCES:

1. None scheduled

ADMINISTRATIVE COMMITTEE RECOMMENDATIONS:

1. Updates:

   1. Water District Survey Responses

   2. Allouez claim

2. Financial Reports

3. Pay authorizations: Vouchers

TECHNICAL COMMITTEE RECOMMENDATIONS

1. Proposal from Directional Drilling Services, Inc. for relocation of fiber optic line for Grant Street Reconstruction

2. Chlorination equipment for Ledgeview

3. Master Meter test update

   1. MPU adjusted flow

   2. Member Communities

4. Status of locks at master meter stations

5. MPU – outstanding construction issues

6. EFI substantial completion.

7. Emergency Response Plan contract amendment and status

8. Corrpro Status Report

9. Air release valve modification plan

10. S J Lewis claim

11. MCHD (Manitowoc Co. Highway Department) Issues

12. Howard Booster Station Electrical

13. Meter station sidewalks

14. 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

OLD BUSINESS

NEW BUSINESS

FUTURE AGENDA ITEMS

PUBLIC COMMENT

ADJOURNMENT