Wednesday, April 20, 2022
Time: 7:30am
HCHC Board Room

III. PUBLIC HEARING: 7:30am
On proposed action by Henry County Health Center to approve the parking lot improvements
IV. CONSENT AGENDA
A. Minutes of previous meeting & committees
B. Administrative memo and EMS report
V. OLD BUSINESS
A. Award Parking lot improvements 2022 ♦ □ *
B. Financial Update ♦ □
C. COVID-19 Update ♦ □
D. Budget Update ♦ □
VI. HOSPITAL INSPECTION: Carmen Heaton
VII. NEW BUSINESS
A. EMS Mission, Vision, Credo approval ♦ □ *
B. Ultrasound Scanner purchase approval ♦ □ *
C. Board membership ♦ □
VIII. EXECUTIVE CONFERENCE
IX. ADJOURNMENT

The Wayland City Council Meets Wednesday, April 20 at 7:30 pm at the Wayland City Hall
2. Consent Agenda
Note: These are routine items and will be enacted by one motion without separate discussion unless a Council member requests an
item be removed for separate consideration.
a. Minutes of April 6, 2022
b. Bills for Payment
c. CD Renewal
3. Citizen Forum
The Mayor and City Council welcome comments from the public for items not listed on the agenda. You are asked to state your
name and address for the record and to limit your remarks in order that others may be given the opportunity to speak. The
Order of Business is at the discretion of the Chair. No action will be taken.
4. Unfinished Business
a.
b.
5. New Business
a. Review/Approve ICN Install Route for Wayland Medical Clinic
6. Building Permits – Approved
7. Adjournmen

Mount Pleasant, Iowa.
Board of Trustees: Regular Meeting:
Dan McCabe, Chairman 1:00 P.M. Tuesday
Harvey Ungerman April 19th, 2022
David George (City Hall Council Chamber Room
Michelle Rosell located at 307 E. Monroe St.)
Lori White
AGENDA
I. CALL TO ORDER.
A. Roll call.
B. Approval of Agenda.
II. MINUTES OF PREVIOUS MEETINGS.
A. Regular Board Meeting – March 15
th, 2022 – Approval.
B. Special Board Meeting – March 29th, 2022 – Approval.
C. Special Board Meeting – April 6th, 2022 – Approval.
III. FINANCIAL.
A. Approval of Warrants.
B. Treasurer’s Report – Jody Fuller.
C. Transfer of Funds.
D. Audit Services Update.
E. Fiscal 2022-2023 Operating and Capital Budget.
1. Board review of the proposed 2022-2023 Operating and Capital Budget.
2. Set date, time and place for a future budget work session.
F. IAMU Professional Utility Leadership Link (PULL) Contract Agreements – Review and Approval.
1. Board review and approval of the revised IAMU Professional Utility Leadership Link (PULL)
Contract Agreement.
G. Capital Budget Reallocation Authorization – Review and Approval.
1. Board review and authorization to reallocate ($7,500) from the approved Water Capital
Guillotine Saw Budget (4-73-8217) for the purchase of needed Two-Way Radio Equipment.
H. Resolution No. 2022-06: Resolution Increasing the Customer Commercial Demand Rate (DM-031)
and the Customer Industrial Demand Rate (ID-033), as a result of an increase in the Mount Pleasant
Municipal Utilities’ Purchased Power Rate – Review and Approval.
IV. LEGAL COUNSEL – David L. McCoid, Attorney.
A.

V. OPERATIONS.
A. Management – Jack Hedgecock, General Manager.
1. Cedar Lane Well #7 and Water Distribution System Project – Update.
a) Board review of the associated Project Bid Package #1 (Well Drilling) system work.
b) Board review of the associated Project Bid Package #2 (Well Equipping) system work.
c) Board review of the associated Project Bid Package #3 (Raw Water Main) system work.
2. Mount Pleasant Multi-Tenant Shell Building Development Project – Update.
a) Board review of the associated electric and water distribution system work.
3. Well #6 Water Treatment Plant PLC Renovation Project – Review.
a) Board review of the associated water treatment plant renovation work.
4. Old Orchard Drive Underground Electric Distribution System Replacement Project – Review.
a) Board review of the associated electric distribution system work.
5. Madison Street Renovation / Replacement Project – Review.
a) Board review of the associated electric and water distribution system work.
6. Transmission System Power Supply Project – Update.
a) Status update of the associated 69 kV transmission system power supply work.
7. Monthly Activities.
B. Customers.
1.
C. Employees.
1.
VI. OTHER BUSINESS.
A. Other Business, Unscheduled for Consideration by Board of Trustees.
1. Executive Session – Personnel & Legal.
a) (Executive Session pursuant to Section 21.5(1)(c) of the Code of Iowa for
legal purposes).
VII. ADJOURNMENT.

On April 17, at approximately 12:15AM, the Henry County Sheriff’s Office performed a traffic stop near the intersection of 235^th Street & Franklin Avenue, near Mount Pleasant on a red, 2005, Chevrolet Colorado for speeding.

After an investigation, it was found that the driver, Mitchell Logan Burnstedt (24 years of age) of Fairfield, Iowa, was operating a motor vehicle while under the influence of alcohol and a controlled substance.

Mitchell was subsequently placed under arrest and transported to the Henry County Jail for Operating While Under the Influence First Offense (Serious Misdemeanor), Possession of a Controlled Substance (Serious Misdemeanor), and Possession of Drug Paraphernalia (Simple Misdemeanor.) Mitchell was given a written warning for speeding.