NEW LONDON MUNICIPAL UTILITIES – AGENDA FOR BOARD OF TRUSTEES

Written by on June 9, 2014 in News

JUNE 9TH, 2014 – MONDAY NIGHT – 7:00 P.M. – CITY OFFICE
1. CALL TO ORDER REGULAR MEETING: Chairman Jerry Wilhelm
2. ROLL CALL: Steve Rotter, Shanon Wellington, Phil Schellenberg, Cris Julian & Jerry Wilhelm
3. APPROVAL OF AGENDA
4. OPEN FORUM:
5. APPROVAL OF CONSENT AGENDA
a. Approve minutes of the previous meeting (1-5)
b. Accept Treasurer’s report (6-12)
c. Approve payment of claims (13)
d. Approve clothes washer rebate for Shanon Wellington at 405 S. Maple St., New London (14)
e. Approve freezer rebate for George Christe at 22801 170th, New London (15)
f. Approve central air conditioner rebate for Ben Flam at 105 Hillcrest Drive, New London (16)
g. Approve central air conditioner rebate for Gidget & Andrew Crossett at 105 W. Lincoln St., New London (17)
6. OLD BUSINESS
a. Approve resolution #67 adopting wages for fiscal year beginning July 1, 2014 (18-21)
7. NEW BUSINESS
a. Approve pay estimate #4 to Volkens Excavating for the water main project (22)
b. Approve resolution #68 hiring a part-time utility clerk (23)
c. Approve changes to the level payment plan policy and agreement (24-25)
d. Approve combining the Utility, City, Payroll & Insurance accounts (26)
e. Discuss and take action on removing the open loop geo-thermal rebate from NLMU’s rebate incentive program
f. Discuss and take action on requiring information of the equipment removed on the rebate forms (27-34)
g. Discuss having a separate water department with its own superintendent
h. Discuss the employee wages and benefit package (35)
i. Appoint a Trustee to attend the Utility Safety Meeting
j. Regular Utility meeting, Monday, July 14th, 2014 at 7:00 p.m.
8. FOREMAN’S REPORT: Tom Pry (36)
9. ADJOURNMENT

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