October 11, 2023 at 12:00 PM - Regular BPW Board Meeting
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1. ROLL CALL
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2. CONSENT AGENDA
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2.a. Approve agenda as submitted.
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2.b. Receive and place on file all notices pertaining to this meeting.
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2.c. Receive and place on file all materials having any bearing on this meeting.
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2.d. Approval of minutes of regular BPW Board meeting on September 27, 2023, as on file in the City Clerk's Office.
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2.e. Recommend approval of Street Department Report of Claims in the amount of $100,076.90, to the Mayor and City Council.
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2.f. Approval of Electric Department, Water Department, and WPC Department Report of Claims in the amount of $1,394,964.23.
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2.g. Recommend approval of Pay Request #11 in the amount of $80,313.80 (Electric, Water & Street), to 3FI, Inc., for the June 2022 hailstorm, to the Mayor and City Council.
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2.h. Recommend approval of Change Order #2 decrease in the amount of $43,568.33 and Final Pay Request #5 in the amount of $257,901.20 to Judds Bros Construction Co., for the Water Transmission Line project, as part of the 2021 Water SRF projects, to the Mayor and City Council.
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2.i. Recommend approval of Final Pay Request to Lammel Plumbing, in the amount of $1,947.50, for the Lift Station No. 6 Improvements – Grinder Manhole Project – 2023 project, to the Mayor and City Council.
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2.j. Recommend approval of Pay Request #6 to Myers Construction, Inc., in the amount of $369,392.15, for the Water Main Replacements project, as part of the 2021 Water SRF projects, to the Mayor and City Council.
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3. PUBLIC HEARINGS/BIDS - None
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4. RESOLUTIONS - None
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5. ORDINANCES - None
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6. PUBLIC FORUM
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7. DISCUSSIONS/REPORTS
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7.a. Energy Efficiency Loan Program and Go Green | Save Green Energy Rebates & Incentives Program FY23 Review.
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7.b. General Manager’s Monthly Report.
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8. MISCELLANEOUS
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8.a. The next regular BPW Board meeting is November 1, 2023, at 12:00 p.m. in the City Hall Conference Room.
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