January 10, 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 December 27, 2023, 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 $116,274.39 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 $2,877,257.96.
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2.g. Approval of write-off of bad debts.
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3. PUBLIC HEARINGS/BIDS - None
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4. RESOLUTIONS - None
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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. Recommend approval of Change Order #1 increase in the amount of $1,187,035.28 to Myers Construction, Inc., for the Water Main Replacements project, as part of the 2021 Water SRF projects, to the Mayor and City Council.
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7.b. Recommend approval of Pay Request #7 in the amount of $808,057.61; Pay Request #8 in the amount of $443,795.09; and Final Pay Request #9 in the amount of 753,866.34 to Myers Construction, Inc., for the Water Main Replacements project, as part of the 2021 Water SRF projects, to the Mayor and City Council.
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7.c. General Manager’s Monthly Report.
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8. MISCELLANEOUS
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8.a. The next regular BPW Board meeting is January 31, 2024 at 12:00 p.m. in the City Hall Conference Room.
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