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 BPW Board meeting on October 11, 2023, as on file in the City Clerk's Office.
2.e. Recommend approval of Street Department Report of Claims in the amount of $104,801.81, to the Mayor and City Council.
2.f. Approval of Electric Department, Water Department, and WPC Department Report of Claims in the amount of $1,387,125.56.
2.g. Approval of Pay Request #13 in the amount of $28,599.71 (Water), to 3FI, Inc., for the June 2022 hailstorm.
2.h. Recommend approval of Pay Request #3 in the amount of $76,827.45 to Lammel Plumbing for the Gage County Industrial Park Sanitary Sewer By-Pass Project - Phase III – 2023, to the Mayor and City Council.
3. PUBLIC HEARINGS/BIDS - None
4. RESOLUTIONS - None
5. ORDINANCES - None
6. PUBLIC FORUM
7. DISCUSSIONS/REPORTS
7.a. Revision of Board Policy #51 – Adjustment of Sewer Charges and Board Policy #137 – Security Lights.
7.b. Review of Board Policy #160 – Water Tap Fees.
7.c. Municipal Services Review.
7.d. Update on Current Projects.
8. MISCELLANEOUS
8.a. The next regular BPW Board Meeting will be November 15, 2023 at 12:00 p.m. at the Beatrice Fire Department, 300 South 6th Street, Beatrice, Nebraska.
Agenda Item Details Reload Your Meeting
Meeting: November 1, 2023 at 12:00 PM - Regular BPW Board 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 BPW Board meeting on October 11, 2023, as on file in the City Clerk's Office.
Attachments:
Subject:
2.e. Recommend approval of Street Department Report of Claims in the amount of $104,801.81, to the Mayor and City Council.
Attachments:
Subject:
2.f. Approval of Electric Department, Water Department, and WPC Department Report of Claims in the amount of $1,387,125.56.
Attachments:
Subject:
2.g. Approval of Pay Request #13 in the amount of $28,599.71 (Water), to 3FI, Inc., for the June 2022 hailstorm.
Attachments:
Subject:
2.h. Recommend approval of Pay Request #3 in the amount of $76,827.45 to Lammel Plumbing for the Gage County Industrial Park Sanitary Sewer By-Pass Project - Phase III – 2023, to the Mayor and City Council.
Attachments:
Subject:
3. PUBLIC HEARINGS/BIDS - None
Subject:
4. RESOLUTIONS - None
Subject:
5. ORDINANCES - None
Subject:
6. PUBLIC FORUM
Subject:
7. DISCUSSIONS/REPORTS
Subject:
7.a. Revision of Board Policy #51 – Adjustment of Sewer Charges and Board Policy #137 – Security Lights.
Attachments:
Subject:
7.b. Review of Board Policy #160 – Water Tap Fees.
Attachments:
Subject:
7.c. Municipal Services Review.
Attachments:
Subject:
7.d. Update on Current Projects.
Subject:
8. MISCELLANEOUS
Subject:
8.a. The next regular BPW Board Meeting will be November 15, 2023 at 12:00 p.m. at the Beatrice Fire Department, 300 South 6th Street, Beatrice, Nebraska.

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