MOUNT PLEASANT MUNICIPAL UTILITIES Regular Meeting July 15th 1P.M.

 AGENDA

 

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

 

  1. MINUTES OF PREVIOUS MEETINGS.
  2. Regular Board Meeting June 17, 2025 – Approval.
  •                                                                                                                                
  1. Approval of Warrants.
  2. Treasurer’s Report – Jody Fuller.
  3. LEGAL COUNSEL.                                                                        
  4. Attorney – Timothy J. Whipple (Ahlers & Cooney P.C.).                              
  1. Nate Lucas – General Manager                                                                                                                           
  2. Cedar Lane Well #7 and Water Distribution System Project – Update
  3. Possible Closed Session with guests -Pursuant to Section of Iowa Code 22.7(3) to discuss Well #7 litigation-
  4. AMI (Advanced Metering Infrastructure) – Update
    1. Board review of the replacement metering project.
  5. Hydraulic Model & Water Distribution Study – Update
  6. a) Board review of the modeling project.
  7. Hoaglin Dr. Overhead to Underground Improvement Project – No Update
    1. Board review of the Hoaglin Dr. overhead to underground improvement project.
  8. Transmission System Power Supply Project – Update.
  9. Status update of the associated 69 kV transmission system power supply work.
  10. Possible Closed Session with guests Pursuant to sections of Iowa Code 388.9 to discuss marketing and pricing strategies or proprietary information related to electric transmission
  11. Monthly Activities.                                                              

 

  1. OTHER BUSINESS.
  2. Other Business, Unscheduled for Consideration by Board of Trustees.
    1. Closed Session will convene w/ guests.
      • Pursuant to sections of Iowa Code 7(3) to discuss marketing and pricing strategies or proprietary information related to electric wholesale power supply.
  1. Discussion of the 2025 Employee Handbook Update

 

 

                                                                           Next Regular Board Meeting: 1:00 p.m. August 19th, 2025