Utilities Service Board Room
City of Bloomington Utilities Department Administrative Building
600 E. Miller Dr.

Bloomington, Indiana 47401
Tom Swafford, President
Julie Roberts, Vice President
Jeff Ehman
Sam Frank
John Whikehart
Pedro Roman
Jason Banach
Tim Mayer, ex-officio
Tom Micuda, ex-officio

August 1, 2011
5:00 P.M. Regular Meeting

I. Call to order

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

III. Approval of the claims

IV. Request for approval of the Addendum to the TSC agreement for consulting services Michael Horstman

V. Old business

VI. New business

VII. Subcommittee reports

VIII. Staff reports

IX. Petitions and communications*

X. Adjournment

* Brief public comment will be limited to 5 minutes per person.