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

August 31.2010
5:00 P.M. Regular Meeting

I. Call to order

II. Approval of the minutes of previous meeting (August 3rd)

III. Approval of the claims

IV. Request for approval of the Memorandum of Understanding for consultant services for the Griffy Lake Improvements Vickie Renfrow and Patrick Murphy

V. Request for approval of Amendment A to the Agreement for Consulting Services for CBU Griffy Lake Dam Improvements Mike Bengtson

VI. Request for approval of the Dillman Road Ground Lease Vickie Renfrow and John Langley

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.