NEW LONDON MUNICIPAL UTILITIES

Written by Theresa Rose on March 2, 2017

NEW LONDON MUNICIPAL UTILITIES – AGENDA FOR BOARD OF TRUSTEES
MARCH 3RD, 2017 – 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, Cris Julian & Jerry Wilhelm
3. APPROVAL OF AGENDA
4. OPEN FORUM:
5. APPROVAL OF CONSENT AGENDA
a. Approve minutes of the previous meeting (1-5)
b. Accept Treasurer’s report (6-12)
c. Approve payment of claims (Handout)
d. Approve dishwasher rebate for Tom Borton, 403 W. Jackson St., New London, Iowa (13)
6. OLD BUSINESS
7. NEW BUSINESS
a. Approve change order #2 for Engineering America (14)
b. Approve pay estimate #3 for Engineering America (15)
c. Accept work completed by Engineering America on the raw water detention tank as recommended by Warner Engineering (16-17)
d. Approve change order #5 for Frank Millard and Company, Inc. (18)
e. Approve pay estimate #5 for Frank Millard and Company, Inc. (19-22)
f. Approve purchasing 10 poles and attached wire/hardware on Racine Ave./E. Main St. from Alliant Energy (23-29)
g. Discuss and take action on allowing the City Council to place a yard waste dumpster at 608 E. Main St., the old Casey’s General Store (30)
h. Utility Meeting, Friday, April 7th, 2017 at 1:00 p.m.
8. REPORTS
a. Foreman’s Report – Tom Pry (31-33, Handout)
b. Council Minutes (34-40)
9. ADJOURNMENT