September 25, 2024 at 12:00 PM - Special 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. Recommend approval of final Street Department Report of Claims for FY24 in the amount of $911,185.06, to the Mayor and City Council.
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2.e. Approval of final Electric Department, Water Department, and WPC Department Report of Claims for FY24 in the amount of $1,383,717.18.
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2.f. Recommend approval of Change Order #1 decrease in the amount of $30,206.40 and Final Pay Request in the amount of $42,195.12 to R.L. Tiemann Construction, Inc., for the 13th Street, from Oak Street to Beaver Street, Concrete Reconstruction 2023 project, 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 - None
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8. MISCELLANEOUS
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8.a. The next regular BPW Board Meeting will be October 2, 2024 at 12:00 p.m. in the City Hall Conference Room, 400 Ella Street, Beatrice, Nebraska.
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