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
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.