June 12, 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 May 29, 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 $381,382.55 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 $467,561.97.
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2.g. Recommend approval of Pay Request #1 in the amount of $277,417.01 to R.L. Tiemann Construction, Inc., for the 13th Street, from Oak Street to Beaver Street Concrete Reconstruction 2023 project, 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 an Agreement for Professional Services with 1898 & Co., for consulting services to support the development of new electric power generation facility, 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. Clean City Week 2024 Review.
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7.b. General Manager’s Monthly Report.
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8. MISCELLANEOUS
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8.a. The next regular BPW Board meeting is June 26, 2024 at 12:00 p.m. in the City Hall Conference Room.
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