MOUNT PLEASANT MUNICIPAL UTILITIES March Meeting

By Hayden Douglas · Monday, March 17th, 2025 at 10:07 am CDT

AGENDA 

  1. CALL TO ORDER.
  2. Roll call.
  3. Approval of Agenda.
  1. MINUTES OF PREVIOUS MEETINGS.
  2. Regular Board Meeting February 25th, 2025 – Approval.
  3. Special Board Meeting March 6th, 2025 – Approval
  •                                                                                                                                
  1. 2023-2024 Independent Auditors Report
    1. Presentation by Forge Financial and Management Consulting, Inc.
    2. Board Review and Approval of the Fiscal 2023-2024 Independent Auditors Report. – Review and Approval.
  2. Approval of Warrants.
  3. Treasurer’s Report – Jody Fuller.
  4. Resolution No. 2025-01: Resolution of Appreciation to Lori White for her Years of Dedicated Service as a Member of the Board of Trustees for the Mt. Pleasant Utilities – Approval.
  1. LEGAL COUNSEL.                                                                        
  2. Attorney – Timothy J. Whipple (Ahlers & Cooney P.C.).                             
  2. Nate Lucas – General Manager                                                                                                                           
  3. Cedar Lane Well #7 and Water Distribution System Project – Update
  4. Board review of the associated Bid Package #1 (Well Drilling).
  5. AMI (Advanced Metering Infrastructure) – Update
  6. a) Board review of the replacement metering project.
  7. Hydraulic Model & Water Distribution Study – Update
  8. Hoaglin Dr. Overhead to Underground Improvement Project – Update & Approval
    1. Board review of the Hoaglin Dr. overhead to underground improvement project.
    2. Resolution No. 2025-02 – RESOLUTION GIVING A COMMITMENT TO PROVIDE LOCAL MATCHING FUNDS IN THE AMOUNT OF $124,053, AND DELEGATING SIGNING AUTHORITY TO JODY FULLER FOR GRANT EXECUTION – Approval
  9. Transmission System Power Supply Project – Update.
  10. Status update of the associated 69 kV transmission system power supply work.
  11. Monthly Activities.

 

                                                               

OTHER BUSINESS.

  1. Other Business, Unscheduled for Consideration by Board of Trustees.
    1. Closed Session will convene w/ guests.
      1. Pursuant to sections of Iowa Code 9 to discuss marketing and pricing strategies or proprietary information.

 

                                                                             Next Regular Board Meeting: 1:00 p.m. April 15th, 2025

  • Exempt Session under Iowa Code Section 20.17(3) – 2025-2026 Labor Negotiation Strategy