May 28, 2025 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 14, 2025, 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 $71,529.06 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 $1,065,160.49.
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2.g. Approval of write off of bad debts.
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2.h. Approval of Final Pay Request in the amount of $60,666.75 to D.L. Lottman Excavating for the Zoellner Ford Hwy 77 Drainage Ditch Improvements.
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2.i. Recommend award of bid in for the West Court Street Water Main Crossing project to Judds Brothers Construction in the amount of $415,000.00, 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. Resolution executing the Agreement between the City and the Permitting and Engineering Division within the Nebraska Department of Environment and Energy pursuant Title 179 NAC 7.
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4.b. Resolution executing the Add-On to Gateway Services Master Agreement between the City and Xpress Bill Pay for the provision of a Forms Builder feature.
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5. ORDINANCES
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6. PUBLIC FORUM
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7. DISCUSSIONS/REPORTS
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7.a. Update on Current Projects.
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8. MISCELLANEOUS
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8.a. The next regular BPW Board meeting is June 11, 2025 at 12:00 p.m. in the City Hall Conference Room.
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