AGENDA
UTILITIES SERVICE BOARD MEETING
Utilities Service Board Room
City of Bloomington Utilities
600 E. Miller Dr.
Bloomington, Indiana 47401
Julie Roberts, Vice President
Jason Banach
Amanda Burnham
Jeff Ehman
Sam Frank
Jim Sims
Jim Sherman
Tim Mayer, ex-officio
Tom Micuda, ex-officio
February 8, 2016
5:00 P.M. Regular Meeting
I. Call to order
II. Election of officers
III. Approval of the minutes of previous meeting (January 25)
IV. Approval of the claims
V. Request for approval of Industrial Pre-treatment Discharge Permit Renewal – Chapman Lake Instrument – Tamara Roberts
VI. Request for approval of Industrial Pre-treatment Discharge Permit Renewal – Indiana Metal Craft – Tamara Roberts
VII. Request for approval of Industrial Pre-treatment Discharge Permit Renewal – Organized Living – Tamara Roberts
VIII. Request for approval of contract with Greeley & Hansen for design and construction management services for South Central Interceptor Project – Mike Bengtson
IX. Request for approval of Utility Reimbursement Agreement (Unit 2(A) (Water Crossings at SR 48, Industrial Park Dr., Prow Rd., Bottom Rd., and Ellis Rd.) – Jane Fleig
X. Old business
XI. New business
XII. Subcommittee reports
XIII. Staff reports
XIV. Petitions and communications*
XV. Adjournment
