Oskaloosa Water Board of Trustees Agenda – February 21, 2017

WATER BOARD OF TRUSTEES
Regular Meeting
February 21, 2017
3:00 PM
Location: 1208 South 7th St.

Agenda

1. Approve Agenda.

2. Approve minutes of the January 16, 2017 regular meeting.

3. Approve invoices and Financial Statements.

4. Customer Forum.

5. Consideration and discussion of high water bill for 412 North A Street.

6. Discussion of wastewater operations.

7. Discussion of declining block rate structure and Water Enterprise Fund cash flow worksheet.

8. Public hearing for proposed water rate increase.

9. Introduction of Resolution #1701, Resolution to Increase Water Rates Effective March 1, 2017.

10. Introduction of Resolution #1702, Resolution for Amendment to Oskaloosa Municipal Water Department Rules and Regulations.

11. Consideration and discussion of pay application #5 for DeLong Construction, along with Change Order #2 for DeLong Construction.

12. Consideration and discussion of amendment to employment agreement for general manager.

13. General Manager’s update.

14. Updates from members of the Board of Trustees.

15. Adjourn.