AGENDA
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

January 31, 2011
5:00 P.M. Regular Meeting

I. Call to order

II. Approval of the minutes of previous meeting (January 18th)

III. Approval of the claims

IV. Request for approval of the contract with M.E. Simpson for valve assessment Mike Bengtson

V. Request for approval of an agreement with American Structure Point for consulting services for the Arlington Rd., 17th St. intersection improvements Jane Fleig

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.