Water Board of Trustees Agenda – July 9, 2018

WATER BOARD OF TRUSTEES
Regular Meeting
July 9, 2018
4:00 PM
Location: 1208 South 7th St.

Agenda

1. Oath of Office for newly appointed Board of Trustee member Brandon Strasser.

2. Approve Agenda.

3. Reorganization of the Board of Trustees.

4. Approve minutes of the June 11, 2018 regular meeting.

5. Approve invoices and Financial Statements.

6. Customer Forum.

7. Consideration and discussion of pay application #1 from Dave Schmitt Construction Company, Inc. for South D water main replacement.

8. Consideration and discussion of pay application #1 from Maguire Iron for water tower painting.

9. Consideration and discussion of amending Distribution/Collection Supervisor job classification.

10. Discussion of wastewater operations.

11. General Manager’s update.

12. Updates from members of the Board of Trustees.

13. Closed Session to evaluate the professional competency of an individual whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session. Iowa Code § 21.5(1) (i) (2012).