January 28, 2026 at 12:00 PM - Regular BPW Board Meeting

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 January 14, 2026, as on file in the City Clerk's Office.

2.e. Approval of write-off of bad debts.

2.f. Recommend approval of Pay Request #4 in the amount of $147,785.83 and Pay Request #5 in the amount of $147,729.60 to Building Crafts, Inc., for the WPC Grit Improvements project, to the Mayor and City Council.

3. PUBLIC HEARINGS/BIDS - None

4. RESOLUTIONS

4.a. Recommend a resolution executing the Letter Agreement Amendment No. 2, and any and all other documents necessary, between the City and Olsson, Inc., to update the labor rate schedule to 2026 rates, to the Mayor and City Council.

4.b. Recommend a resolution executing the Letter Agreement for Professional Services with Olsson, Inc., for assistance in submitting the 2025 Air Emissions Inventory Report to the Nebraska Department of Water, Energy, and Environment (DWEE), to the Mayor and City Council.

5. ORDINANCES - None

6. PUBLIC FORUM

7. DISCUSSIONS/REPORTS

7.a. Update on Current Projects.

8. MISCELLANEOUS

8.a. The next regular BPW Board meeting is February 11, 2026 at 12:00 p.m. in the City Hall Conference Room.