April 26, 2023 at 12:00 PM - Regular BPW Board Meeting
Minutes |
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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 April 12, 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 $11,483.21, 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 $963,695.06.
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2.g. Recommend approval of Work Change Directive No. 1 from Olsson, Inc., on behalf of Myers Construction to extend the completion date to November 30, 2023, 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
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4.a. Recommend a resolution calling the early redemption of the outstanding Combined Utilities Revenue Refunding Bonds, Series 2013, to the Mayor and City Council.
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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 Update.
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7.b. Update on Current Projects.
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8. MISCELLANEOUS
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8.a. The next regular BPW Board meeting is May 10, 2023 at 12:00 p.m. in the City Hall Conference Room.
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