AGENDA
UTILITIES SERVICE BOARD MEETING



Utilities Service Board Room Tom Swafford, President
City of Bloomington Utilities Department Administrative Building Julie Roberts, Vice President
600 E. Miller Dr. Jeff Ehman
Bloomington, Indiana 47401 Sam Frank
John Whikehart
Pedro Roman
Jason Banach
Tim Mayer, ex-officio
Tom Micuda, ex-officio

April 13, 2010
5:00 P.M. Regular Meeting

I. Call to order

II. Approval of the minutes of previous meeting (March 24)

III. Approval of the claims

IV. Request for approval of Addendum One to the Agreement for Consulting Services with Crowe Horwath – Patrick Murphy

V. Request for approval of the proposal for ATC to create June and September ground water reports –John Langley

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.