Mount Pleasant Utilities Trustees Meeting

Regular Meeting:

1:00 P.M. Tuesday

January 17th, 202

City Hall Council Chamber Room  located at 307 E. Monroe St.

AGENDA

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

1. MINUTES OF PREVIOUS MEETING.
2. Regular Board Meeting – December 20th, 2022 – Approval.

1. Approval of Warrants.
2. Treasurer’s Report – Jody Fuller
3. LEGAL COUNSEL.
4. Attorney – Timothy J. Whipple (Ahlers & Cooney P.C.)

2. Management – 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) work.
5. Board review of the associated Bid Package #2 (Well Equipping) work.
6. Well #6 Water Treatment Plant PLC Renovation Project – Update:
7. a) Board review of the associated PLC replacement work.
8. Henry Street Water Main Replacement Project – No Update.
9. a) Board review of the associated water main / service replacement work.
10. Adams Street Substation 15 kV Sheltered Aisle Switchgear Replacement Project – No Update.
11. Board review of the associated Adams Street Substation 15 kV Sheltered Aisle Switchgear Replacement Project work.
12. Transmission System Power Supply Project – Update.
13. Status update of the associated 69 kV transmission system power supply work.
14. Monthly Activities.

1. Customers.
   2. Employees.

1. OTHER BUSINESS.
2. Other Business, Unscheduled for Consideration by Board of Trustees.
   1. Executive Session – Personnel & Legal.
   2. a) (Executive Session pursuant to Section 21.5(1)(c) of the Code of Iowa for

        legal purposes).

Next Regular Board Meeting: 1:00 p.m. Tuesday February 21st, 2023