MOUNT PLEASANT MUNICIPAL UTILITIES Mount Pleasant, Iowa.
Board of Trustees: Regular Meeting:
Dan McCabe, Chairman 1:00 P.M. Tuesday
Harvey Ungerman February 20, 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. Special Board Meeting – February 7, 2024 – Approval.
III. FINANCIAL.
A. 2022-2023 Independent Auditors Report
1. Presentation by Forge Financial and Management Consulting, Inc.
2. Board Review and Approval of the Fiscal 2022-2023 Independent Auditors Report. – Review and Approval.
B. Approval of Warrants.
C. Treasurer’s Report – Jody Fuller.
D. Resolution No. 2024-2: Resolution Increasing the Customer Commercial Demand Rate (DM-031) and the Customer Industrial Demand Rate (ID-033), as a result of an increase in the Mount Pleasant Municipal Utilities’ Purchase Power Rate – Review and Approval.
IV. LEGAL COUNSEL.
A. Attorney – Timothy J. Whipple (Ahlers & Cooney P.C.).
V. OPERATIONS.
A. Management – Jody Fuller, Accounting Supervisor/Board Treasurer.
1. Memo of Understanding between Mt. Pleasant Municipal Utilities and IBEW Local Union No. 55 – Review and Approval.
2. 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
3. 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.
4. Transmission System Power Supply Project – Review & Approval.
a) Status update of the associated 69 kV transmission system power supply work.
5. Monthly Activities.
B. Customers.
1.
C. Employees.
1.
VI. Closed Session
A. Closed session pursuant to Iowa Code section 21.5(1)(j) to discuss the purchase of particular real estate where premature disclosure could be reasonably expected to increase the price the Utility would have to pay for that property.
VII. ADJOURNMENT.
Next Regular Board Meeting: 1:00 p.m. Tuesday March 19, 2024