NEW LONDON MUNICIPAL UTILITIES – AGENDA FOR BOARD OF TRUSTEES
JULY 2ND, 2024 – TUESDAY AFTERNOON – 1:00 PM – NEW LONDON CITY OFFICE
1. CALL TO ORDER REGULAR MEETING Chairman Robert Byczek
2. ROLL CALL: Jerry Wilhelm, Dan Heater, Jodi Jackson, Jean Westerbeck, and Robert Byczek
3. APPROVAL OF AGENDA
4. OPEN FORUM
5. APPROVAL OF CONSENT AGENDA
a. Approve minutes of the previous meetings (1-5)
b. Accept Treasurer’s report (6-13)
c. Approve payment of claims (Handout)
6. OLD BUSINESS
a. Discuss the rebates offered to customers by New London Municipal Utilities (14-17)
7. NEW BUSINESS
a. Approve emergency action hiring WES Engineering to complete the necessary repairs replacing bolts and wiring harnesses in the wind turbine (18)
b. Approve Resolution #154 Authorizing the City Clerk to Transfer Funds for Fiscal Year
2025 (19)
c. Discuss and take action on renewing the Wellmark employee health insurance policy and setting a new renewal date (20-22)
d. Discuss sending requests for proposals for a fuel provider (23-24)
f. Utility Board Meeting, August 1st, 2024 at 1:00 PM, City Office
g. Resale Power Group of Iowa, August 22nd, 2024 at 10:00 AM, Community Center
8. REPORTS
a. Foreman’s Report – Dave Ford (Handout)
b. Council Minutes (25-30)
9. ADJOURNMENT