NEW LONDON MUNICIPAL UTILITIES – AGENDA FOR BOARD OF TRUSTEES AUGUST 6TH

FRIDAY AFTERNOON – 1:00 P.M. – NEW LONDON COMMUNITY CENTER
1. CALL TO ORDER REGULAR MEETING Chairman Steve Rotter
2. ROLL CALL: Jerry Wilhelm, Steve Rotter, Jodi Jackson, Jean Westerbeck, and Bob Byczek
3. APPROVAL OF AGENDA
4. OPEN FORUM
5. APPROVAL OF CONSENT AGENDA
a. Approve minutes of the previous meetings (1-4)
b. Accept Treasurer’s report (5-12)
c. Approve payment of claims (Handout)
6. OLD BUSINESS
7. NEW BUSINESS
a. Approve purchasing transformers (13-20)
b. Discuss ITC outage scheduled for fall of 2021
c. Discuss and take action on the request for assistance for the sewer utility bill for 304 N.
Walnut St. (21-23)
d. Discuss and take action on making Juneteenth, June 19th
, a recognized utility holiday
e. Discuss and take action on selling the 2020 Chevrolet Silverado pickup truck
f. Utility Board Meeting, September 3rd, 2021 at 1:00 PM, Community Center
8. REPORTS
a. Foreman’s Report – Dave Ford (24-25)
b. Council Minutes (26-31)
9. ADJOURNMEN