AGENDA

Meeting No. 2
Mayor’s Energy Task Force - Utility Subcommittee
Room 300, Madison Municipal Building
215 Martin Luther King, Jr. Blvd.
5:00 P.M., Wednesday, November 19, 2003

1. Consider approving the Minutes of the Meeting of October 29, 2003 of the Energy Task Force and the Minutes of the Utility Subcommittee of October 29, 2003.

2. A Fishbone Exercise regarding the impediments to renewable energy for the City of Madison led by Karl Van Lith, Organization Development and Training, City of Madison. (30 Minutes)

3. Presentation of Transmission Model by MGE and ATC. (1.5 hours)

4. Agenda for following meeting.

Prepared by:

Larry D. Nelson, P.E.
City Engineer