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
June 22, 2009
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. Acceptance of Engineer’s recommendation regarding bids for South East Basin Sanitary Sewer Improvements, and authorization for Director to execute and send letter to SRF indicating intent to award and execute construction contract – Phil Peden
V. Approval of Summit Ridge oversizing reimbursement – Mike Bengtson
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.