NEW LONDON MUNICIPAL UTILITIES – AGENDA FOR BOARD OF TRUSTEES
DECEMBER 7TH, 2023 – THURSDAY AFTERNOON – 1:00 P.M. – NEW LONDON CITY OFFICE
1. CALL TO ORDER REGULAR MEETING Chairman Robert Byczek
2. ROLL CALL: Jerry Wilhelm, Craig Nelson, Jodi Jackson, Jean Westerbeck, and Robert 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
a. Discuss and take action on purchasing street light banners (13)
7. NEW BUSINESS
a. Approve a chairperson for 2024 (14)
b. Approve a chairperson pro tem for 2024 (14)
c. Approve committee appointments for 2024 (14)
d. Discuss the damage claim from Windsteam for 313 S. Cottonwood St. (15-21)
e. Discuss the basis of cost charges for labor, equipment and materials (22-23)
f. Update on purchasing a new locator for water and underground electric
g. Utility Board Meeting, January 4th, 2024 at 1:00 PM, City Office
8. REPORTS
a. Foreman’s Report – Dave Ford (Handout, 24)
b. Council Minutes (25-30)
9. ADJOURNMENT