November 27, 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 October 30, 2024, as on file in the City Clerk's Office.
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2.e. Recommend approval of Street Department Report of Claims, dated November 20, 2024, in the amount of $115,986.48, to the Mayor and City Council.
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2.f. Approval of Electric Department, Water Department, and WPC Department Report of Claims, dated November 13, 2024, in the amount of $625,972.14.
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2.g. Recommend approval of Street Department Report of Claims, dated November 25, 2024, in the amount of $449,892.83, to the Mayor and City Council.
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2.h. Approval of Electric Department, Water Department, and WPC Department Report of Claims, dated November 25, 2024, in the amount of $1,524,614.95.
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2.i. Recommend approval of Pay Request #4 in the amount of $308,860.52 to Constructors, Inc., for the 33rd and Lincoln Street Reconstruction project, 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 “Exhibit B” to the Master Permit agreement with NPPD for the joint use of poles owned or operated and maintained by NPPD.
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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. General Manager’s Monthly Report.
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8. MISCELLANEOUS
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8.a. The next regular BPW Board meeting will be December 11, 2024 at 12:00 p.m. in the Beatrice Fire Department Classroom, 300 South 6th Street, Beatrice, Nebraska
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