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
November 2, 2015
5:00 P.M. Regular Meeting
I. Call to order
II. Approval of the minutes of previous meeting (October 19)
III. Approval of the claims
IV. Request for approval of Engineering Services Agreement with Black & Veatch for Monroe Water Treatment Plant Water Quality Assistance – Mike Bengtson
V. Approval of ISOLUX CORSAN, LLC Utility Reimbursement Agreement for I-69, Section 5, Vernal Pike Sanitary Sewer Relocation (which includes the Vernal Pike Lift Station) – 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.
