MOUNT PLEASANT MUNICIPAL UTILITIES Mount Pleasant, Iowa.
Board of Trustees: Regular Meeting:
Dan McCabe, Chairman 1:00 P.M. Tuesday
Harvey Ungerman March 19, 2024
David George (City Hall Council Chambers
Michelle Rosell located at 307 E. Monroe St.) Lori White
AGENDA
I. CALL TO ORDER.
A. Roll call.
B. Approval of Agenda.
II. MINUTES OF PREVIOUS MEETING.
A. Regular Board Meeting – February 20, 2024 – Approval.
III. FINANCIAL.
A. Approval of Warrants.
B. Treasurer’s Report – Jody Fuller.
C. Payment Processing Improvement Plan – Update.
D. Approval of U.S. Bank Account closure and transfer of balance to IPAIT account. – Approval.
E. Real Estate Purchase Agreement of property legally described as Lots One (1) and Two (2) in Block One (1) of Taft’s Second Addition to the City of Mt. Pleasant, also known as Iowa Wesleyan Old Gym – Review & Approval.
IV. LEGAL COUNSEL.
A. Attorney – Timothy J. Whipple (Ahlers & Cooney P.C.).
V. OPERATIONS.
A. Management – Nate Lucas, General Manager.
1. Cedar Lane Well #7 and Water Distribution System Project – Update & Review.
a) Board review of the associated Bid Package #2 (Well Equipping) system work.
b) Review of work from Bid Package #2 Well Drilling
2. Adams Street Substation 15 kV Sheltered Aisle Switchgear Replacement Project – Update.
a) Board review of the associated new Adams Street Substation 15 kV Sheltered Aisle Switchgear Replacement Project.
3. Transmission System Power Supply Project – Update.
a) Status update of the associated 69 kV transmission system power supply work.
4. Monthly Activities.
B. Customers.
1.
C. Employees.
1.
VI. ADJOURNMENT.
Next Regular Board Meeting: 1:00 p.m. Tuesday