AGENDA
UTILITIES SERVICE BOARD MEETING


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 29, 2011
5:00 P.M. Regular Meeting

I. Call to order

II. Approval of the minutes of previous meeting (August 15, 2011)

III. Approval of the claims

IV. Bid evaluation and recommendation for award of contract for Monroe Water Treatment Plant Expansion Project Mike Bengtson

V. Bid evaluation and recommendation for award of contract for Southeast Water System Improvements Section I -- Water Tank and Pump Station Mike Bengtson

VI. Bid evaluation and recommendation for award of contract for Southeast Water System Improvements Section II -- Southeast Transmission Mains Mike Bengtson

VII. Request for approval of Change Order No. 1 with City Infrastructure Systems, Inc. Mike Hicks

VIII. Old business

IX. New business

X. Subcommittee reports

XI. Staff reports

XII. Petitions and communications*

XIII. Adjournment




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