May 1, 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 April 10, 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 $66,689.15, 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 $1,304,518.18.
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3. PUBLIC HEARINGS/BIDS - None
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4. RESOLUTIONS
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4.a. Recommend a resolution to execute the Second Amendment to the Agreement with AEP Energy Partners, Inc., to add a new Day Ahead Price Sensitive Bid process to accommodate a new retail load for Radiant Tech, LLC, d/b/a Value Hash, 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. Recommend award of bid for the Beatrice 33rd and Lincoln project to Constructors, Inc., in the amount of $2,330,787.48, to the Mayor and City Council.
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7.b. Overview of the Career of Steve Kelley, Water Superintendent.
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8. MISCELLANEOUS
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8.a. The next regular BPW Board meeting is May 15, 2024 at 12:00 p.m. in the City Hall Conference Room.
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