January 14, 2026 at 12:00 PM - Regular BPW Board Meeting
| Agenda |
|---|
|
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.
Attachments:
()
|
|
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 December 10, 2025, as on file in the City Clerk's Office.
Attachments:
()
|
|
2.e. Recommend approval of certificate of substantial completion for the Corral Crossing Addition project, to the Mayor and City Council.
Attachments:
()
|
|
3. PUBLIC HEARINGS/BIDS - None
|
|
4. RESOLUTIONS
|
|
4.a. Recommend a resolution executing the ACCO Chemical System Usage Agreement #01152026 for the purchase of ACCO Liquid Chlorinating Concentrate Solution-L, to the Mayor and City Council.
Attachments:
()
|
|
5. ORDINANCES - None
|
|
6. PUBLIC FORUM
|
|
7. DISCUSSIONS/REPORTS
|
|
7.a. Repeal Board Policy #4 – Water Service Line; Board Policy #8 – Water Main Extensions; Board Policy #24 – Office Hours; and Board Policy #134 – Outside Employment by Employees.
Attachments:
()
|
|
7.b. General Manager’s Monthly Report.
Attachments:
()
|
|
8. MISCELLANEOUS
|
|
8.a. The next regular BPW Board meeting is January 28, 2026 at 12:00 p.m. in the City Hall Conference Room.
|
