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 22, 2010
5:00 P.M. Regular Meeting

I. Call to order

II. Approval of the minutes of previous meeting (June 8th)

III. Approval of the claims

IV. Request for approval of Change Order No. 1 (deduction) with Greeley and Hansen Phil Peden

V. Request for approval of Amendment No. 1 to the Engineering Contract with Donohue & Associates for the Jordan River and Spankers Branch Culvert Design Project Jane Fleig

VI. Request for approval of the Contract for Water Main Installation Credit for The Highlands, Ph. 5, Sect 1 Mike Bengtson

VII. Request for approval of the Contract for Water Main Installation Credit for The Highlands, PH. 5, Sect 3 & 4 and Ph 6, Sect 2-lots 152, 153, 154, 188, 189, 190 Mike Bengtson

VIII. Consideration of a Memorandum of Understanding with the Department of Public Works for services to include water line work with the Sare Rd./Rogers Rd. Roundabout project - Mike Hicks

IX. Old business

X. New business

XI. Subcommittee reports

XII. Staff reports

XIII. Petitions and communications*

XIV. Adjournment





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