AGENDA

Meeting No. 5
City of Madison Energy Task Force - Utility Subcommittee
Room 300, Madison Municipal Building
215 Martin Luther King, Jr. Blvd.
5:00 P.M., Wednesday, February 25, 2004

1. Consider approving the Minutes of the Meeting No. 4 of the Utility Subcommittee of January 21, 2004.

2. Presentation by Alan Rutkowski, Alliant on Generating Energy From Wastewater Treatment Facilities

3. Receive and discuss information on the City of Madison energy consumption for 2003 (MGE Customers only.)

4. Report by Greg Bollom of MGE regarding MG&E’s Renewable Energy Program

4. General Discussion regarding information acquired and future directions.

5. Agenda for following meeting.

Prepared by:

Larry D. Nelson, P.E.
City Engineer