June 28, 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 June 14, 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 $43,424.54, 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 $1,580,178.45.
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2.g. Recommend approval of Pay Request #3 to Myers Construction, Inc., in the amount of $214,862.68, for the Water Main Replacements project, as part of the 2021 Water SRF projects, to the Mayor and City Council.
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2.h. Recommend approval of Pay Request #4 to Judds Bros Construction Co., in the amount of $339,241.77, 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 Pay Request #1 in the amount of $291,765.90 and Change Order #3 increase in the amount of $14,199.00 to Philip Carkoski Construction and Trenching, Inc., for the Water System Improvements – Electrical Upgrades project, as part of the 2021 Water SRF projects, to the Mayor and City Council.
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2.j. Recommend approval of Pay Request #1 to Lammel Plumbing, in the amount of $37,002.50, for the Lift Station No. 6 Improvements – Grinder Manhole Project – 2023 project, 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 amending the One-Year and Six-Year Road and Street Improvement Plan for 2023, 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. Update on Current Projects.
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8. MISCELLANEOUS
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8.a. The next regular BPW Board Meeting will be July 12, 2023 at 12:00 p.m. in the City Hall Conference Room, 400 Ella Street, Beatrice, Nebraska.
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