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.