AGENDA
UTILITIES SERVICE BOARD MEETING


Utilities Service Board Room
City of Bloomington Utilities Department Administrative Building
600 E. Miller Dr.
Bloomington, Indiana 47401

Tom Swafford, President
Julie Roberts, Vice President
Jeff Ehman
Sam Frank
John Whikehart
Pedro Roman
Jason Banach
Tim Mayer, ex-officio
Tom Micuda, ex-officio


May 7, 2012
5:00 P.M. Regular Meeting

I. Call to order

II. Approval of the minutes of previous meeting (April 23rd)

III. Approval of the claims

IV. Request for approval of a Waste Pretreatment Permit for Cook Polymer Technology Evelyn Brophy

V. Request for approval of an Agreement with Crowe Horwath Michael Horstman

VI. Request for approval of a Contract with Greeley and Hansen Phil Peden

VII. Request for approval of a Memorandum of Understanding between CBU and the City of Bloomington Redevelopment Commission. Phil Peden

VIII. Request for approval of an Agreement for Consulting Services with ms consultants Phil Peden

IX. Request for approval of an Addendum to the Agreement for Consulting Services with Technology Service Corporation Michael Horstman

X. Old business

XI. New business

XII. Subcommittee reports

XIII. Staff reports

XIV. Petitions and communications*

XV. Adjournment





* Brief public comment will be limited to 5 minutes per person.