2008 Board Meeting Minutes 2007 Board Meeting Minutes 2006 Board Meeting Minutes 2005 Meeting Minutes
5/1/2008
| AGENDA FOR A MEETING OF THE BOARD OF PUBLIC WORKS |
TO BE HELD MAY 12, 2008 AT 12:00 NOON AT 1600 “O” STREET, AUBURN NE |
| 1) | Roll Call. |
| 2) | Announce - The Open Meetings Act is posted on the east wall of the Board Room. |
| 3) |
Discussion/action - General Consent Items. All the following are considered to be routine by the Board of Public Works and will be enacted by one motion. There will be no separate discussion of these items unless a Board Member or member of the public so requests: |
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a) Approve previous meeting's minutes and dispense with reading of same; |
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b) Approve monthly compensation of management and employees as previously fixed by the Board; |
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c) Approve listing of checks written during month, claims submitted for payment and recommended |
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| transfers of funds; | |
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d) Approve investments as recommended or discuss; |
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| e) Approve Cash & Investment Report as submitted; | |
| f) Approve "Free Service Report"; |
| 4) | Discussion/action - Claims not included above | |
| a) Glenn's Corner Market | b) O.K. Tire Stores | |
| 5) | Discussion/action - Approve Replacing SCADA System | |
| 6) | Reports: |
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| a) June-Election of Officers | h) Meter Reading Equipment | |
| b) Summer Hours | i) Office Computer System Software | |
| c) Terrace Heights Water | j) Unit #7 - Power Plant | |
| d) Read In/Read Out | k) Unit #6 - Power Plant | |
| e) Power Outage | l) Brownville Line | |
| f) ESU Sewer/Water | m) WAPA Power | |
| g) Langdon Bend Wetland | ||
| 7) | Any other business that may regularly come before the Board. | |
| 8) | Adjourn to Board Meeting - June 9, 2008. | |
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THE DRAFT AGENDA APPEARS ON OUR WEBSITE PRIOR TO BOARD MEETING. IT IS USUALLY POSTED BY WEDNESDAY OF THE WEEK PRIOR TO MEETING DATE; HOWEVER, WILL BE UPDATED UNTIL FRIDAY OF THAT WEEK. OUR WEBSITE ALSO CONTAINS COPIES OF MINUTES AND OTHER IMPORTANT INFORMATION, INCLUDING RATES: www.auburnne.net
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