August 13, 2024 at 12:00 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 July 10, 2024, as on file in the City Clerk's Office.

2.e. Recommend approval of Street Department Report of Claims in the amount of $78,692.85, dated August 2, 2024, to the Mayor and City Council.

2.f. Approval of Electric Department, Water Department, and WPC Department Report of Claims in the amount of $1,371,616.65, dated August 1, 2024.

2.g. Recommend approval of Street Department Report of Claims in the amount of $163,813.32, dated August 12, 2024, to the Mayor and City Council.

2.h. Approval of Electric Department, Water Department, and WPC Department Report of Claims in the amount of $606,474.75, dated August 12, 2024.

2.i. Recommend approval of Pay Request #22 in the amount of $160,948.90 (Electric), to 3FI, Inc., for the June 2022 hailstorm, to the Mayor and City Council.

2.j. Recommend approval of Pay Request #1 in the amount of $95,444.10 to Hall Brothers, LLC, for the Asphalt Sealing Various Locations – 2024 project, to the Mayor and City Council.

3. PUBLIC HEARINGS/BIDS - None

4. RESOLUTIONS - None

5. ORDINANCES - None

6. PUBLIC FORUM

7. DISCUSSIONS/REPORTS

7.a. Go Green | Save Green Energy Rebates & Incentives Program Review.

7.b. General Manager's Monthly Report.

8. MISCELLANEOUS

8.a. The next regular BPW Board meeting is August 28, 2024 at 12:00 p.m. in the City Hall Conference Room.