March 12, 2025 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 February 26, 2025, 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 $44,717.23, 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 $964,375.81.
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3. PUBLIC HEARINGS/BIDS - None
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4. RESOLUTIONS
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4.a. Resolution executing Letter Agreement Amendment #1 and any and all other documents necessary between the City and Olsson, Inc., to add additional services for the WPC Grit Improvement project.
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4.b. Resolution executing the Agreement for Professional Services retaining JEO to provide construction engineering and inspection services for the Beatrice Lincoln Street Improvements Project.
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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. Presentation of Auditor’s Report for the year ending September 30, 2024.
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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 2, 2025 at 12:00 p.m. in the City Hall Conference Room.
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