MOUNT PLEASANT MUNICIPAL UTILITIES MEETING 1P.M TUESDAY

By Hayden Douglas · Monday, January 20th, 2025 at 9:45 am CDT

AGENDA 

  1. CALL TO ORDER.
  2. Roll call.
  3. Approval of Agenda.
  1. MINUTES OF PREVIOUS MEETINGS.
  2. Regular Board Meeting December 17th, 2024 – Approval.                                                                                                                                                     
  1. Approval of Warrants.
  2. December’s tabled Treasurer’s Report – Jody Fuller.
  3. Treasurer’s Report – Jody Fuller.
  1. LEGAL COUNSEL.                                                                        
  2. Attorney – Timothy J. Whipple (Ahlers & Cooney P.C.).                             
  2. Cedar Lane Well #7 and Water Distribution System Project – Update
  3. Board review of the associated Bid Package #1 (Well Drilling) work.
  4. AMI (Advanced Metering Infrastructure) – Update
  5. a) Board review of the replacement metering project.
  6. Hydraulic Model & Water Distribution Study – No Change
  7. Hoaglin Dr. Overhead to Underground Improvement Project – Update
  8. a) Board review of the replacement metering project.
  9. Transmission System Power Supply Project – Update.
  10. Status update of the associated 69 kV transmission system power supply work.
  11. Monthly Activities.
  12. a)

 

1.

 

  1. OTHER BUSINESS.
  2. Other Business, Unscheduled for Consideration by Board of Trustees.
    1. Closed Session will convene w/ guests.
      1. Pursuant to sections of Iowa Code 22.7(3) regarding Well #7 contamination
      2. Pursuant to sections of Iowa Code 9 regarding purchase power contracts

                                                            Next Regular Board Meeting: 1:00 p.m. February 25th, 2025