Traer Municipal Utilities
Phone 319-478-8760
Fax 319-478-2580

Traer Municipal Utilities

NOTICE AND CALL OF PUBLIC MEETING

GOVERNMENT BODY ............... BOARD OF TRUSTEES
DATE OF MEETING .................. July 2, 2009
TIME OF MEETING .................. 7:00 PM
PLACE OF MEETING ................ MUNICIPAL HALL

PUBLIC NOTICE IS HEREBY GIVEN that the above mentioned governmental body will meet
at the above date, time, and place set out. The tentative agenda for said meeting is as follows:

- CALL TO ORDER

- APPROVAL OF AGENDA

- CONSENT AGENDA
Approval of minutes of previous meeting(s)
Approval of bills

-CONSIDER AGREEMENT WITH WISCONSIN ENERGY CONSERVATION CORPORATION FOR “CHANGE A LIGHT” PROGRAM

- CONSIDER RENEWAL OF CONTRACT WITH HUDSON MUNICIPAL UTILITY

- CONSIDER ALLOWING EMPLOYEES TO TRANSFER ACCRUED VACATION AND SICK TIME TO OTHER EMPLOYEES

- GENERAL MANAGER REPORT – Questions/Comments

- CITIZEN INPUT

- SUCH ADDITIONAL MATTERS THAT MAY COME BEFORE THE BOARD OF TRUSTEES AT SAID MEETING.

This notice is given at the direction of the Chairman pursuant to Chapter 21, Code of Iowa, and the rules of said governmental body.

__________________________________

Jon Panfil, Board Secretary

COMMUNITY OWNED ELECTRIC, WATER & WASTEWATER FACILITIES
649 SECOND STREET · TRAER, IOWA 50675 · TELEPHONE 319/478-8760 · Fax 319/478-2580