NEW LONDON MUNICIPAL UTILITIES – AGENDA FOR BOARD OF TRUSTEES

Written by Theresa Rose on April 13, 2015

APRIL 13TH, 2015 – MONDAY NIGHT – 7:00 P.M. – CITY OFFICE
1. CALL TO ORDER REGULAR MEETING: Chairman Jerry Wilhelm
2. ROLL CALL: Steve Rotter, Shanon Wellington, Phil Schellenberg, Cris Julian & Jerry Wilhelm
3. APPROVAL OF AGENDA
4. OPEN FORUM:
5. APPROVAL OF CONSENT AGENDA
a. Approve minutes of the previous meeting (1-4)
b. Accept Treasurer’s report (5-12)
c. Approve payment of claims (Handout)
d. Approve refrigerator rebate for David Gates, 108 Grant St., New London (13)
e. Approve closed loop geo-thermal rebate for Gabe & Kaysie Burden, 2578 260th St., New London (14)
6. OLD BUSINESS
a. Update on the water project with Jim Warner
b. Approve agreement for the IJOBS grant (15-21)
c. Discuss and take action on repairs to the wind turbine blades (22-25)
d. Discuss and take action on revising the pole rental agreements with Windstream and Mediacom (26)
7. NEW BUSINESS
a. Discuss and take action on reimbursement for employee cell phone use (26)
b. Discuss and take action on the lineman wage steps (26-27)
c. Approve quote from Electronic Engineering to correct communications with the wind turbine (28)
d. Approve Acco to clean out the brine tanks at the treatment plant
e. Discuss and take action on supplying and/or running wire for the lighting at the new baseball field for the New London Junior Baseball Association
f. Review the 2013-2014 audit (Supplement)
g. Utility meeting, Monday, March 9th, 2015 at 7:00 p.m.
8. FOREMAN’S REPORT: Tom Pry (29 )
9.