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
January 11, 2016
5:00 P.M. Regular Meeting
I. Call to order
II. Approval of the minutes of previous meetings (December 14 and December 29)
III. Approval of the claims
IV. Request for approval of Industrial Pre-treatment Discharge Permit Renewal – Baxter – Tamara Roberts
V. Request for approval of Industrial Pre-treatment Discharge Permit Renewal – GE – Tamara Roberts
VI. Request for approval of LMC Consulting Contract for Jean A. Joque – John Langley
VII. Request to approve John Langley as Interim City of Bloomington Utilities Director – Chris Wheeler
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.