March 11, 2026 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 January 28, 2026, as on file in the City Clerk's Office.
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2.e. Recommend approval of Pay Request #6 in the amount of $105,423.65 to Building Crafts, Inc., for the WPC Grit Improvements project, to the Mayor and City Council.
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2.f. Recommend approval of Pay Request #6 in the amount of $135,452.65 to Van Kirk Brothers Contracting for the 2025 Heritage Heights Addition project, to the Mayor and City Council.
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2.g. Recommend approval of Final Pay Request in the amount of $5,900.70 to R.L. Tiemann Construction, Inc., for the 4th and 5th Street Downtown Improvement Project – 2025, to the Mayor and City Council.
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3. PUBLIC HEARINGS/BIDS
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3.a. Fuel Bids Update.
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4. RESOLUTIONS
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4.a. Recommend a resolution executing the Master Agreement Work Order No. 8 between the City and Olsson, Inc., to update the sanitary sewer model and develop a technical memorandum with the findings of the model performance, 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. Discussion on next steps for the proposed electric generation facility.
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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 April 1, 2026 at 12:00 p.m. in the City Hall Conference Room.
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