December 13, 2023 at 12:00 PM - Regular BPW Board Meeting
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1. ROLL CALL
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2. CONSENT AGENDA
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2.a. Approve agenda as submitted.
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2.b. Receive and place on file all notices pertaining to this meeting.
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2.c. Receive and place on file all materials having any bearing on this meeting.
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2.d. Approval of minutes of regular BPW Board meeting on November 29, 2023, as on file in the City Clerk's Office.
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2.e. Recommend approval of Street Department Report of Claims in the amount of $47,468.73 to the Mayor and City Council.
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2.f. Approval of Electric Department, Water Department, and WPC Department Report of Claims in the amount of $796,371.02.
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2.g. Recommend approval of Pay Request #4 in the amount of $126,358.72 to Lammel Plumbing for the Gage County Industrial Park Sanitary Sewer By-Pass Project - Phase III – 2023, to the Mayor and City Council.
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3. PUBLIC HEARINGS/BIDS - None
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4. RESOLUTIONS
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4.a. Recommend a resolution executing the Agreement for Professional Services retaining JEO to perform MS4 Compliance Assistance Services and create an annual report for FY2023, to the Mayor and City Council.
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5. ORDINANCES - None
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6. PUBLIC FORUM
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7. DISCUSSIONS/REPORTS
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7.a. General Manager’s Monthly Report.
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8. MISCELLANEOUS
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8.a. The next regular BPW Board meeting is December 27, 2023 at 12:00 p.m. in the City Hall Conference Room, 400 Ella Street, Beatrice, Nebraska.
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