August 28, 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 August 13, 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 $257,595.84, 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 $1,025,665.35.
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2.g. Recommend approval of Pay Request #2 in the amount of $234,217.28 to R.L. Tiemann Construction, Inc., for the 13th Street, from Oak Street to Beaver Street Concrete Reconstruction 2023 project, to the Mayor and City Council.
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2.h. Recommend approval of Change Order #1 increase in the amount of $7,547.44 and Pay Request #1 in the amount of $855,901.24 to Constructors, Inc., for the 33rd and Lincoln Street reconstruction project.
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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. Update on Current Projects.
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8. MISCELLANEOUS
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8.a. The next regular BPW Board Meeting will be September 11, 2024 at 12:00 p.m. in the City Hall Conference Room, 400 Ella Street, Beatrice, Nebraska.
There will be a special BPW Board Meeting on September 25, 2024 at 12:00 p.m. in the City Hall Conference Room, 400 Ella Street, Beatrice, Nebraska, for the purpose of approving final claims for FY24. |