Regular Meeting:
1:00 P.M. Tuesday
September 17, 2024
(MPMU Conference Room located at 509 N. Adams St.)
I. CALL TO ORDER.
A. Roll call.
B. Approval of Agenda.
II. MINUTES OF PREVIOUS MEETINGS.
A. Regular Board Meeting August 20th, 2024 – Approval.
III. FINANCIAL.
A. Approval of Warrants.
B. Treasurer’s Report – Jody Fuller.
C. Electric Rate Increase – Review
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) work.
2. Adams Street Substation 15 kV Sheltered Aisle Switchgear Replacement Project – Update.
a) Board review of the Adams Street Substation 15 kV Sheltered Aisle Switchgear Replacement Project work.
3. AMI (Advanced Metering Infrastructure) – Update
a) Board review of the replacement metering project.
4. Transmission System Power Supply Project – Update.
a) Status update of the associated 69 kV transmission system power supply work.
5. Monthly Activities.
a)
A. Customers.
1.
B. Employees.
2.
VI. OTHER BUSINESS.
A. Other Business, Unscheduled for Consideration by Board of Trustees.
1. Executive Session will convene w/ guests.
a) Pursuant to sections of Iowa Code 22.7(3) and Iowa Code 388.9
VII. ADJOURNMENT.
Next Regular Board Meeting: 1:00 p.m. Tuesday October 15th, 2024