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
July 27, 2015
5:00 P.M. Regular Meeting
I. Call to order
II. Approval of the minutes of previous meeting (July 13)
III. Approval of the claims
IV. Request for approval of Supplemental Agreement for Consulting Services with United Consulting for the Dillman Road WWTP
Equalization Basin Improvements Project – Mike Hicks
V. Approval of MOU and Agreement with Isolux Corsan for relocation of lift station services from Vernal Pike to Packinghouse Road –
Mike Bengston
IV. 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.