Manager of Operational and Information Technology at Kaukauna Utilities
Employing Organization
Team
Decision makers at Kaukauna Utilities
Finance & Administration Director
Procurement & Warehouse Supervisor
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Board meetings, strategic plans, and buyer signals from Hazael Becerra’s organization
The committee convened to discuss the WPPI contract extension. Following an adjournment to closed session for deliberations on the matter, the committee returned to open session and moved to recommend that the Utility Commission authorize the General Manager to issue a Request for Proposals for an independent study to evaluate the contract extension.
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The committee convened to discuss matters regarding the compensation and future employment of a Utility director, specifically in relation to the restructuring of job duties, during a closed session.
The commission discussed and approved an office remodel project, awarding the contract to Lerdahl. Financial statements and monthly department reports were reviewed, while accounts receivable write-offs and check payments were authorized. The General Manager provided updates on several operational items, including upcoming site tours, progress on the Enterprise Systems Strategy Project, new equipment acquisitions, and mutual aid efforts. The commission conducted a closed session regarding Director-level personnel matters, subsequently approving a new job description, position title, compensation plan, and an updated organizational chart.
The Commission discussed and took action on several operational and administrative items. Approvals were granted for an amended Water Tower License Agreement with AT&T, an enterprise systems assessment contract awarded to Panorama Government Solutions, an engineering services contract for a new Interconnect Substation awarded to Power Systems Engineering, Inc., and a contract for a 138 kV spare power transformer awarded to Virginia Transformer Company. The Commission also approved updates to engineering position titles. Furthermore, updates were provided regarding financial investments, current utility projects, ongoing rate studies, federal grant negotiations, and department reports. Finally, the Commission authorized the payment of outstanding checks and approved accounts receivable write-offs.
Extracted from official board minutes, strategic plans, and video transcripts.
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