Mt. Pleasant Municipal Utilities Meeting Agenda – January 16th

By Yorke Prough · Monday, January 15th, 2024 at 10:26 am CDT

AGENDA

 

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

 

  1. MINUTES OF PREVIOUS MEETING.
  2. Regular Board Meeting – December 19, 2023 – Approval.

 

 

  •                                                                                                                                
  1. Approval of Warrants.
  2. Treasurer’s Report – Jody Fuller.

 

  1. LEGAL COUNSEL.
  2. Tim Whipple, Attorney.

                             

  2. Management – Nate Lucas, General Manager.
  3. Cedar Lane Well #7 and Water Distribution System Project – Update & Review.
  4. Board review of the associated Bid Package #2 (Well Equipping) system work.
  5. Review of work from Bid Package #2 Well Drilling
  6. Adams Street Substation 15 kV Sheltered Aisle Switchgear Replacement Project – Update.
  7. Board review of the associated new Adams Street Substation 15 kV Sheltered Aisle Switchgear Replacement Project.
  8. Transmission System Power Supply Project – Review & Approval.
  9. Status update of the associated 69 kV transmission system power supply work.

 

  1. Monthly Activities.

 

  1. Customers.
    2. Employees.

 

  1. OTHER BUSINESS.
  2. Other Business, 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. Wednesday February 20, 2024