Utilities Board of Trustees Meeting

The Mount Pleasant Municipal Utilities Board of Trustees meet March 21, 2023 at 1 pm in the Mount Pleasant City Council Chambers, 307 E. Monroe Street.                                                                                                                                                                                        

                                                                        AGENDA

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

1. MINUTES OF PREVIOUS MEETINGS.
2. Regular Board Meeting February 23rd, 2023 – Approval.                                                                                                                          

1. Approval of Warrants.
2. Treasurer’s Report – Jody Fuller.
3. Electric Rates – Update and Review
4. LEGAL COUNSEL.                                                                        
5. Attorney – Timothy J. Whipple (Ahlers & Cooney P.C.).
7. Cedar Lane Well #7 and Water Distribution System Project – Update
8. Board review of the associated Bid Package #1 (Well Drilling) work.
9. Board review of the associated Bid Package #2 (Well Equipping) work.
10. Henry Street Water Main Replacement Project – Update.
11. a) Board review of the associated water main / service replacement work.
12. Adams Street Substation 15 kV Sheltered Aisle Switchgear Replacement Project – No Update.
13. Board review of the associated Adams Street Substation 15 kV Sheltered Aisle Switchgear Replacement Project work.
14. Transmission System Power Supply Project – Update.
15. Status update of the associated 69 kV transmission system power supply work.
16. Monthly Activities.
17. 2. Employees.

1. OTHER BUSINESS.
2. Other Business, Unscheduled for 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 April 18th, 2023