NEW LONDON MUNICIPAL UTILITIES – AGENDA FOR BOARD OF TRUSTEES

Written by Theresa Rose on May 30, 2018

JUNE 1ST, 2018 – FRIDAY AFTERNOON – 1:00 P.M. – CITY OFFICE
1. CALL TO ORDER REGULAR MEETING Chairman Jerry Wilhelm
2. ROLL CALL Sid Schmitt, Steve Rotter, Jodi Jackson, Shanon Wellington & Jerry Wilhelm
3. APPROVAL OF AGENDA
4. OPEN FORUM
5. APPROVAL OF CONSENT AGENDA
a. Approve minutes of the previous meeting (1-7)
b. Accept Treasurer’s report (8-15)
c. Approve payment of claims (handout)
d. Approve Tom Pry to attend Handling Conflict, May 15, 2018 in West Burlington (16)
6. OLD BUSINESS
a. Discuss and take action on a installing a drive-up drop box for utility payments (17-18)
b. Approve resolution #108 adopting wages effective July 1, 2018 (19-21)
7. NEW BUSINESS
a. Discuss and take action on reimbursing foreman for personal cell phone use and/or selling current phone
b. Appoint 2 trustees to review the employee handbook with City Council, Library Board and Attorney.
c. Discuss overtime policy in employee handbook. (22)
d. Approve resolution #109 adopting employee spending limits. (23)
e. Utility Meeting, Friday, July 6th, 2018 at 1:00 p.m.
8. REPORTS
a. Foreman’s Report – Tom Pry (handout, 24-27)
b. Council Minutes (28-35)
9. ADJOURNMENT