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IMU Board Meeting Agenda

IMU BOARD OF TRUSTEES OF THE
ELECTRIC, WATER AND COMMUNICATIONS UTILITIES
FEBRUARY 11, 2019
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 February 4, 2019
    2. Minutes from January 28, 2019
  5. Electric Utility Action Items
    1. Consider purchase of a Single Reel Wire Trailer
  6. Electric Utility Informational Items
    1. Discussion regarding an Electric Cost of Service Study
  7. Water Utility Informational Items
  8. Communications Utility Informational Items
  9. Combined Electric, Water and Communications Utilities Action Items
    1. Resolution setting February 25, 2019 as the public hearing for the FY 20 Budget
    2. Consider rescheduling or cancelling the May 26, 2019 meeting
  10. Combined Electric, Water and Communications Utilities Informational Items
  11. Other Business
    1. Possible closed session to discuss marketing and pricing strategies and proprietary information of the telecommunications division whose competitive position will be harmed by public disclosure that is not required of potential or actual competitors and no public purpose is served by such disclosure, pursuant to Section 388.9(1) Code of Iowa
    2. After the closed session, the IMU Board of Trustees may take action on any matter discussed in closed session
  12. Adjourn

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meeting minutes

IMU BOARD OF TRUSTEES OF THE
ELECTRIC, WATER AND COMMUNICATIONS UTILITIES
MINUTES
FEBRUARY 11
, 2019


To view the February 11th, 2019 Board of Trustee minutes, please click here.

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Indianola Municipal Utilities, 210 West 2nd Avenue, Indianola, IA  50125 / (515) 961-9444