MOUNT PLEASANT MUNICIPAL UTILITIES MEETING Sept 16th

By Hayden Douglas · Tuesday, September 16th, 2025 at 5:17 am CDT

MOUNT PLEASANT MUNICIPAL UTILITIES                                              Mount Pleasant, Iowa.

                                                                                                                                                                            

 

Board of Trustees:                                                                                                          Regular Meeting:

Dan McCabe, Chairman                                                                                                   1:00 P.M. Tuesday

Harvey Ungerman                                                                                                              September 16, 2025

David George                                                                                                                      (MPMU Conference Room

Michelle Rosell                                                                                                                     located at 509 N. Adams St.)

Mike Tometich

                          

                                                                       AGENDA

 

  1. CALL TO ORDER.
  2. Roll call.
  3. Approval of Agenda.

 

  1. APPROVAL OF MINUTES OF PREVIOUS MEETINGS.
  2. Regular Board Meeting August 12, 2025 – (Action).

 

  •                                                                                                                                
  1. Approval of Warrants (Action).
  2. Treasurer’s Report – Jody Fuller (Action).
  3. LEGAL COUNSEL.                                                                        
  4. Attorney – Timothy J. Whipple (Ahlers & Cooney P.C.) – (Informational).

                             

  2. Nate Lucas – General Manager                                                                                                                           
  3. Cedar Lane Well #7 and Water Distribution System Project – Litigation Update – (Roll call vote to go into closed session)
  4. Closed session with Ahlers & Cooney pursuant to Iowa Code section 21.5(1)(c) to discuss strategy with counsel in matters that are presently in litigation.
  5. No action expected
  6. AMI (Advanced Metering Infrastructure) Status Update – (Informational)
    1. Discussion of the replacement metering project.
  7. Water Treatment Maintenance Project Status Update (Informational)
  8. a) Board discussion of the maintenance project.
  9. Hoaglin Dr. Overhead to Underground Improvement Project Status Update – (Informational)
    1. Board review of the Hoaglin Dr. overhead to underground improvement project.
  10. Transmission System Power Supply Project Status Update – (Informational & Action)
  11. Status update of the associated 69 kV transmission system power supply work – (Roll call vote to go into closed session).
  12. Closed session with Ahlers & Cooney pursuant to Iowa Code section 388.9 to discuss marketing and pricing strategies or proprietary information relating to electric transmission planning and construction contracts with third-parties.
  13. Approve investment nomination amount with IPPA. (Action)
  14. Monthly Activities.
    1. Discussion of the scope of utility board and staff roles in governance and operations – (Informational).                                                                   

 

  1. OTHER BUSINESS.
  2. Wholesale Power Supply – RPGI Litigation Update (Roll call vote to go into closed session).
    1. Closed Session with Ahlers & Cooney pursuant to Iowa Code section 21.5(1)(c) to discuss matters presently in litigation.
      • No action expected.
    2. Employee Handbook Update Discussion – (Informational).

 

                                                                             Next Regular Board Meeting: 1:00 p.m. October 21, 2025