March 27, 2024 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 March 13, 2024, 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 $73,483.69 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 $1,060,007.81.
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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 an Addendum with Utility Service Co., Inc., to amend the Water Tank Agreements to clarify projected annual maintenance fee amounts for each tower, 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. Presentation of Auditor’s Report for the year ending September 30, 2023.
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8. MISCELLANEOUS
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8.a. The next regular BPW Board meeting is April 10, 2024 at 12:00 p.m. in the City Hall Conference Room.
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