AGENDA

Meeting No. 8
City of Madison Energy Task Force - Utility Subcommittee
Room LL110, Madison Municipal Building
215 Martin Luther King, Jr. Blvd.
3:00 P.M., Wednesday, May 18, 2004


  1. Consider approving the Minutes of the Meeting No. 7 of the Utility Subcommittee of April 14, 2004.

  2. Consider a redrafted Resolution Declaring the City of Madison’s Interest in Taking a Leadership Role in the Promotion of Sustainable Energy by Promoting Both Energy Efficiency and Renewable Energy for the City of Madison Facilities and the Community.

  3. Consider a draft memorandum to Mayor Cieslewicz regarding the Utility Subcommittee’s recommendations. (Chris Deisinger)

  4. General discussions regarding those draft elements that should be included in the City’s Comprehensive Plan for Energy.

  5. Discussion of agenda for the Energy Task Force Meeting of June 8, 2004, 5:30 P.M. to 7:30 P.M., Room 300, Madison Municipal Building.

Prepared by:

Larry D. Nelson, P.E.
City Engineer