Mount Pleasant Municipal Utilities Board of Trustees Meeting Agenda

Regular Meeting:                                                                                           

1:00 P.M. Thursday, February 23rd, 2023

City Hall Council Chamber Room  located at 307 E. Monroe St.

                                                                        AGENDA

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

1. MINUTES OF PREVIOUS MEETINGS.
2. Regular Board Meeting January 17^th, 2023 – Approval.
3. Work Session – February 9th, 2023 – Approval.

1. Approval of Warrants.
2. Treasurer’s Report – Jody Fuller.
3. Electric Rates – Update and Review

2. Cedar Lane Well #7 and Water Distribution System Project – Update
3. Board review of the associated Bid Package #1 (Well Drilling) work.
4. Board review of the associated Bid Package #2 (Well Equipping) work.
5. Well #6 Water Treatment Plant PLC Renovation Project – Update:
6. a) Board review of the associated PLC replacement work.
7. Henry Street Water Main Replacement Project – Update.
8. a) Board review of the associated water main / service replacement work.
9. Adams Street Substation 15 kV Sheltered Aisle Switchgear Replacement Project – No Update.
10. Board review of the associated Adams Street Substation 15 kV Sheltered Aisle Switchgear Replacement Project work.
11. Transmission System Power Supply Project – Update.
12. Status update of the associated 69 kV transmission system power supply work.
13. Monthly Activities.

1. 2. Employees.

1. OTHER BUSINESS.
2. Other Business, Unscheduled for Consideration by Board of Trustees.
   1. Executive Session – Personnel & Legal.
   2. a) (Executive Session pursuant to Section 21.5(1)(c) of the Code of Iowa for

        legal purposes).

Next Regular Board Meeting: 1:00 p.m. Tuesday March 21st, 2023