AGENDA
I.
CALL TO ORDER.
A.
Roll call.
B.
Approval of Agenda.
II.
MINUTES OF PREVIOUS MEETINGS.
A.
Regular Board Meeting January 21st, 2025 – Approval.
III.
FINANCIAL.
A.
Approval of Warrants.
B.
Treasurer’s Report – Jody Fuller.
IV.
LEGAL COUNSEL.
A.
Attorney – Timothy J. Whipple (Ahlers & Cooney P.C.).
V.
OPERATIONS.
1.
Cedar Lane Well #7 and Water Distribution System Project – Update
a)
Board review of the associated Bid Package #1 (Well Drilling).
2.
AMI (Advanced Metering Infrastructure) – Update
a) Board review of the replacement metering project.
3.
Hydraulic Model & Water Distribution Study – No Change
4.
Hoaglin Dr. Overhead to Underground Improvement Project – Update
a) Board review of the Hoaglin Dr. overhead to underground improvement project.
5.
Transmission System Power Supply Project – Update.
a)
Status update of the associated 69 kV transmission system power supply work.
6.
Monthly Activities.
A.
Customers.
1.
B.
Employees.
1.
Craig Schwarting
C. Other.
1.
Shane Nelson – IBEW Local 55
VI.
OTHER BUSINESS.
A. Other Business, Unscheduled for Consideration by Board of Trustees.
1.
Closed Session will convene w/ guests.
a)
Pursuant to sections of Iowa Code 388.9 to discuss marketing and pricing strategies or proprietary information.
VII.
ADJOURNMENT.
Next Regular Board Meeting: 1:00 p.m. March 18th, 2025
VIII.
Exempt Session under Iowa Code Section 20.17(3) – 2025-2026 Labor Negotiation Strategy