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


June 18, 2012
5:00 P.M. Regular Meeting

I. Call to order

II. Approval of the minutes of previous meeting (May 21st, and June 11th)

III. Approval of the claims

IV. Request for approval of a Grant of Easement for a Recreational Trail – Vickie Renfrow

V. Request for approval of Change Order #2 with Dave O’Mara for the S. Walnut St. Streetscape/Storm Water Improvements – Jane Fleig

VI. Request for approval of Water main Installation Credits for The Highlands, Phases 5 & 6 – Mike Bengtson

VII. Old business

VIII. New business

IX. Subcommittee reports

X. Staff reports

XI. Petitions and communications*

XII. Adjournment





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