Meeting Agenda
1. Roll Call
2. Consent Agenda
2.a. Approve agenda as submitted.
2.b. Receive and place on file all notices pertaining to this meeting.
2.c. Receive and place on file all materials having any bearing on this meeting.
2.d. Approval of minutes of regular meeting on December 2, 2019, as on file in the City Clerk's Office.
3. Public Hearings/Bids - NONE
4. Resolutions
4.a. Resolution Number 59 executing Task Order #11 for the Agreement for Professional Engineering Services dated October 6, 2015 between the City of Beatrice, Nebraska and Burns McDonnell Engineering Company, Inc., for professional services including subsurface investigation field work and reporting.
5. Ordinances - NONE
6. Public Forum
7. Discussions/Reports - NONE
8. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 15, 2020 at 7:00 PM - BASWA Meeting
Subject:
1. Roll Call
Subject:
2. Consent Agenda
Subject:
2.a. Approve agenda as submitted.
Subject:
2.b. Receive and place on file all notices pertaining to this meeting.
Subject:
2.c. Receive and place on file all materials having any bearing on this meeting.
Subject:
2.d. Approval of minutes of regular meeting on December 2, 2019, as on file in the City Clerk's Office.
Action(s):
Motion Carried:
Moved by Clabaugh, seconded by Morgan, that the items listed under the consent agenda, be approved, accepted and/or ratified as presented - hill here also. MOTION: Carried.

Attachments:
Subject:
3. Public Hearings/Bids - NONE
Subject:
4. Resolutions
Subject:
4.a. Resolution Number 59 executing Task Order #11 for the Agreement for Professional Engineering Services dated October 6, 2015 between the City of Beatrice, Nebraska and Burns McDonnell Engineering Company, Inc., for professional services including subsurface investigation field work and reporting.
Action(s):
Motion Carried:
Moved by Clabaugh, seconded by Cook, that Resolution Number 59 be passed and adopted. MOTION: Carried.

Attachments:
Subject:
5. Ordinances - NONE
Subject:
6. Public Forum
Subject:
7. Discussions/Reports - NONE
Subject:
8. Adjournment
Action(s):
Motion Carried:
Moved by Clabaugh, seconded by Billesbach, that the meeting be adjourned at 7:06 p.m. MOTION: Carried.

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