May 14, 2025 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 April 30, 2025, 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 $53,321.09 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 $536,386.33.
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2.g. Recommend award of bid for the WPC Grit Improvements project to Building Crafts, Inc., in the amount of $4,559,000.00, and approval of Change Order #1 decrease in the amount of $145,000.00, 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 entering into a Master Agreement Work Order with Olsson, Inc., for engineering services related to updating the City’s existing hydraulic model and on-call model run services.
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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. Clean City 2025 Review.
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7.b. General Manager's Monthly Report.
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8. MISCELLANEOUS
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8.a. The next regular BPW Board meeting is May 28, 2025 at 12:00 p.m. in the City Hall Conference Room.
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