February 14, 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 January 31, 2024, 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 $55,667.37 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 $513,724.61.
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3. PUBLIC HEARINGS/BIDS
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3.a. Fuel Bids.
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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. Board Policy #161 – Energy Rebate and Incentive Program.
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7.b. Board Policy #162 – Energy Efficiency Loan Program.
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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 February 28, 2024 at 12:00 p.m. in the City Hall Conference Room.
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