NEW LONDON MUNICIPAL UTILITIES – AGENDA FOR BOARD OF TRUSTEES
MAY 7TH
, 2021 – THURSDAY 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
a. Update on the Estimate from Vensys and WES Engineering Inc. to replace all the bolts
for the blades of the wind turbine with studs and nuts
7. NEW BUSINESS
a. Approve Resolution #132 Authorizing the City Clerk to Transfer Fund for Fiscal Year 2022
(13)
b. Discuss wage increases for fiscal year 2021-2022 (14)
c. Utility Board Meeting, May 7th, 2021 at 1:00 PM, Community Center
8. REPORTS
a. Foreman’s Report – Dave Ford (15)
b. Council Minutes (16-22)
9. ADJOURNMENT