AGENDA

Mayor’s Energy Task Force
Utility Subcommittee of the Energy Task Force
Wednesday, December 17, 2003, 5:00 P.M.
Room 300, Madison Municipal Building

1. Consider approving the Minutes of Meeting No. 2 of the Utility Subcommittee dated November 19, 2003.

2. Presentation by Paul Meier, Meier Engineering Research, regarding the Energy ED Simulator.

3. General Discussion regarding information acquired and future directions.

4. Agenda for following meeting.

Prepared by:

Larry D. Nelson, P.E.
City Engineer