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

September 28, 2009
5:00 P.M. Regular Meeting

I. Call to order

II. Approval of the minutes of previous meetings (August 31 and September 14)

III. Approval of the claims

IV. Amendment one to the agreement with Wittman Hydro for consulting services Patrick Murphy

V. Approval of the Community Development Block Grant Disaster Recover Application to the State of Indiana for expenses for the flood of June 2007 Lisa Abbot

VI. Old business

VII. New business

VIII. Subcommittee reports

IX. Staff reports

X. Petitions and communications*

XI. Adjournment

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