November 27, 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 October 30, 2024, as on file in the City Clerk's Office.

2.e. Recommend approval of Street Department Report of Claims, dated November 20, 2024, in the amount of $115,986.48, to the Mayor and City Council.

2.f. Approval of Electric Department, Water Department, and WPC Department Report of Claims, dated November 13, 2024, in the amount of $625,972.14.

2.g. Recommend approval of Street Department Report of Claims, dated November 25, 2024, in the amount of $449,892.83, to the Mayor and City Council.

2.h. Approval of Electric Department, Water Department, and WPC Department Report of Claims, dated November 25, 2024, in the amount of $1,524,614.95.

2.i. Recommend approval of Pay Request #4 in the amount of $308,860.52 to Constructors, Inc., for the 33rd and Lincoln Street Reconstruction project, to the Mayor and City Council.

3. PUBLIC HEARINGS/BIDS - None

4. RESOLUTIONS

4.a. Resolution executing “Exhibit B” to the Master Permit agreement with NPPD for the joint use of poles owned or operated and maintained by NPPD.

5. ORDINANCES - None

6. PUBLIC FORUM

7. DISCUSSIONS/REPORTS

7.a. General Manager’s Monthly Report.

8. MISCELLANEOUS

8.a. The next regular BPW Board meeting will be December 11, 2024 at 12:00 p.m. in the Beatrice Fire Department Classroom, 300 South 6th Street, Beatrice, Nebraska