AGENDA
UTILITIES SERVICE BOARD MEETING
Utilities Service Board Room
City of Bloomington Utilities
600 E. Miller Dr.
Bloomington, Indiana 47401
Tom Swafford, President
Julie Roberts, Vice President
Jason Banach
Amanda Burnham
Jeff Ehman
Sam Frank
Jim Sims
Tim Mayer, ex-officio
Tom Micuda, ex-officio
June 29, 2015
5:00 P.M. Regular Meeting
I. Call to order
II. Approval of the minutes of previous meeting (June 15)
III. Approval of the claims
IV. Approval to modify the Project Agreement between Crowe Horwath LLP and the
USB – Patrick Murphy
V. Approval of the Hydraulic Water Model Project – Rachel Atz
VI. Approval of the MOU between CBU and Indiana University – Rachel Atz
VI. Old business
VII. Approval of GEA Bloomington Production Operations, LLC Pretreatment Permit
VIII. New business
IX. Subcommittee reports
X. Staff reports
XI. Petitions and communications*
XII. Adjournment
* Brief public comment will be limited to 5 minutes per person.