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IMU Board Meeting Agenda

IMU BOARD OF TRUSTEES OF THE
ELECTRIC, WATER AND COMMUNICATIONS UTILITIES
AUGUST 13, 2018
CITY HALL COUNCIL CHAMBERS
5:30 P.M.

AGENDA


  1. Call to Order
  2. Roll Call
  3. Public Comments
  4. Consent Agenda
    1. Claims list for August 6, 2018
    2. Minutes from July 23 and August 3, 2018
    3. Quarterly Write Offs to State Offset Program
  5. Electric Utility Action Items
    1. Annual IMPACT Community Action Program Vendor Agreement
    2. Consider change order number two in an amount of $1,485.00 for the 2018 Line Shop Project - Project #3 - Jordison Construction - Concrete Flatwork - revised contract $251,935.00
    3. Consider approval of the certificate of substantial completion for the Turbine Control Replacement
  6. Electric Utility Informational Items
  7. Water Utility Informational Items
  8. Communications Action Items
    1. Resolution approving an Operating Procedure For Compliance With CPNI Rules
  9. Communications Utility Informational Items
  10. Combined Electric, Water and Communications Utilities Action Items
    1. Memorandum of Understanding Discussion and consideration of a Resolution approving a Memorandum of Understanding regarding the sharing of services with the City of Indianola
  11. Combined Electric, Water and Communications Utilities Informational Items
  12. Other Business
  13. Adjourn

To download the complete Board packet, click here.
To view video of utility and city meetings, click here.


meeting minutes

IMU BOARD OF TRUSTEES OF THE
ELECTRIC, WATER AND COMMUNICATIONS UTILITIES
MINUTES
JULY 23
, 2018


To view the July 23rd, 2018 Board of Trustee minutes, please click here.

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Indianola Municipal Utilities, 111 South Buxton St., Indianola, IA  50125 / (515) 961-9444