Public Meeting Agenda: January 10, 2018 at 12:15 PM - Regular BPW Board Meeting

Download

View Options:

Show Everything
Hide Everything

January 10, 2018 at 12:15 PM - Regular BPW Board Meeting Agenda

January 10, 2018 at 12:15 PM - Regular BPW Board Meeting
1. Roll Call
2. Consent Agenda
2.a. Approve agenda as submitted.
2.b. Receive and place on file all notices pertaining to this meeting.
2.c. Receive and place on file all materials having any bearing on this meeting.
2.d. Approval of minutes of regular BPW Board meeting on December 13, 2017, as on file in the City Clerk's Office.
Attachments:
2.e. Recommend approval of Street Department Report of Claims dated December 21, 2017 in the amount of $2,880.44 to the Mayor and City Council.
Attachments:
2.f. Approval of Electric Department, Water Department, and WPC Department Report of Claims dated December 26, 2018 in the amount of $992,292.16.
Attachments:
2.g. Recommend approval of Street Department Report of Claims in the amount of $35,058.76 to the Mayor and City Council.
Attachments:
2.h. Approval of Electric Department, Water Department, and WPC Department Report of Claims in the amount of $317,730.42.
Attachments:
2.i. Approval of write-off of bad debts.
Attachments:
3. Public Hearings/Bids
4. Resolutions
4.a. Resolution entering into a Confidentiality Agreement with Southern Power Company, regarding potential investment in or acquisition of certain electric generation assets, project development partnerships, and/or real property
5. Ordinances - NONE
6. Public Forum
7. Discussions/Reports
7.a. Monthly Department Report
Attachments:
8. Miscellaneous
8.a. Next regular BPW Board meeting is January 31, 2018 at 12:10 p.m. in the City Hall Conference Room.
<< Back to the Public Page for City of Beatrice