November 1, 2023 at 12:00 PM - Regular BPW Board Meeting
| Agenda |
|---|
|
1. ROLL CALL
|
|
2. CONSENT AGENDA
|
|
2.a. Approve agenda as submitted.
|
|
2.b. Receive and place on file all notices pertaining to this meeting.
|
|
2.c. Receive and place on file all materials having any bearing on this meeting.
|
|
2.d. Approval of minutes of regular BPW Board meeting on October 11, 2023, as on file in the City Clerk's Office.
Attachments:
()
|
|
2.e. Recommend approval of Street Department Report of Claims in the amount of $104,801.81, to the Mayor and City Council.
Attachments:
()
|
|
2.f. Approval of Electric Department, Water Department, and WPC Department Report of Claims in the amount of $1,387,125.56.
Attachments:
()
|
|
2.g. Approval of Pay Request #13 in the amount of $28,599.71 (Water), to 3FI, Inc., for the June 2022 hailstorm.
Attachments:
()
|
|
2.h. Recommend approval of Pay Request #3 in the amount of $76,827.45 to Lammel Plumbing for the Gage County Industrial Park Sanitary Sewer By-Pass Project - Phase III – 2023, to the Mayor and City Council.
Attachments:
()
|
|
3. PUBLIC HEARINGS/BIDS - None
|
|
4. RESOLUTIONS - None
|
|
5. ORDINANCES - None
|
|
6. PUBLIC FORUM
|
|
7. DISCUSSIONS/REPORTS
|
|
7.a. Revision of Board Policy #51 – Adjustment of Sewer Charges and Board Policy #137 – Security Lights.
Attachments:
()
|
|
7.b. Review of Board Policy #160 – Water Tap Fees.
Attachments:
()
|
|
7.c. Municipal Services Review.
Attachments:
()
|
|
7.d. Update on Current Projects.
|
|
8. MISCELLANEOUS
|
|
8.a. The next regular BPW Board Meeting will be November 15, 2023 at 12:00 p.m. at the Beatrice Fire Department, 300 South 6th Street, Beatrice, Nebraska.
|
