(CITY COUNCHL AND LAKEFIELD PUBLIC UTILITY COMMISSION JOINT MEETING AGENDA March 18, 2019 ~ 6:00 P.M. ‘CITY HALL CALL THE MEETING TO ORDER PLEDGE OF ALLEGIANCE AGENDA CHANGESIAPPROVE AGENDA. AGENDA KEEMS: 1, PRESENTATION OF THERO, SYSTEM WATER PLANT MODIFICATIONS PLANS. 2. ACTION NEEDED FOR THE PLANS PRESENATION 3. DISCUSSION ON FUNDING OW THE PROJECT UNTIL GRANT FUNDS ARE RECEIVED 4 CLOSE JOINT MEETING OPEN COUNCIL MEETING ~ SEE SECOND AGENDA ‘This is preliminary agenda an subject to change. The Council wil set afnal agenda at the mectng. Page 1 ofCITY COUNCHL AGENDA Following Joint CownciWLPU Meeting March 18,2019 ‘CITY HALL. CALL THE MEETING TO ORDER AGENDA CHANGES/APPROVE AGENDA, . ‘SCHEDULED/UNSCHEDULED GUESTS ‘Scheduled Unscheduled APPROVAL OF MINUTES APPROVE ACCOUNTS PAYABLE & INVESTMENT AND TRANSFER ACTIVITY ‘General $40,167.50 Ambulance $ 1,419.66 Sewer $82,03330 2016S1CIP $77,547.98 Liguor__ $1878.86 _RDStcIP_§._” 35.00 Tot '$219.993.30 DEPARTMENT REPORTS 1. Poli Report AA 2 People Service 3. Street 4 Clerk 5. Finance ‘8. 2018 Year Bnd Financial Report AGENDA ITEMS: 1, Annual Liability Coverage Waiver Form 2 ‘onp BUSINESS. (OTHER BUSINESS “L. April 8, 2019, Council meting discussion ~ Board of Equalization meeting willbe April 11 @ 6:00, ‘Mave Couseil meeting a apart ofthat meeting? INFORMATIONAL ITEMS 1, Senator Weber information concerning water softener removal funding issue 2 Other Honrd and Committe Reports 3. Sehool Information as available | 2016 Sinall Citioe Development Program Closeout Tater 5 ANNOUNCEMENTS 1. Next council meeting TBD in 2 Halt ‘This a peliminary agenda ond subject 0 change. The Cownct wil set anal agenda at the meeting. Paoe tof