Mt. Pleasant Utilities Meeting Agenda

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

1. MINUTES OF PREVIOUS MEETING.
2. Regular Board Meeting – October 17th, 2023 – Approval.                                                                                                                             

1. Approval of Warrants.
2. Treasurer’s Report – Jody Fuller.
3. Real Estate Purchase Agreement of 508 N Main Street, Mt. Pleasant, IA, also known as Iowa Wesleyan Physical Plant – Review & Approval.

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

1. Management – Nate Lucas, General Manager.
2. Cedar Lane Well #7 and Water Distribution System Project – Update.
3. Adams Street Substation 15 kV Sheltered Aisle Switchgear Replacement Project – Update.
4. Transmission System Power Supply Project – Update.
5. 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. Tuesday December 19^th, 2023