The board meeting agenda generally is posted on the Tuesday prior to the meeting. If the agenda is not posted, e-mail or call 504.7147 (TDD 504.7003) to request an agenda.
November 4, 2009, 9 a.m.
- Roll call
- Open Meetings Act notice
- United Way presentation
- Seat belt award presentation
- Approval of minutes of regular board meeting October 7.
- Reports and Resolutions
- Disbursements for week ending October 5, 2009
- Disbursements for week ending October 12, 2009
- Disbursements for week ending October 19, 2009
- Disbursements for week ending October 26, 2009
- Gas and water main extensions
- Capital expenditures for approval
- C&A -- concrete paving -- Operating/Construction Center (laid over)
- Bids on materials and contracts
- Negotiations for purchase of Black Hills Energy Gas System (resolution)
- Acceptance of contracts and payment of final estimates
- Report on purchases between $10,000 and $20,000
- Settlement of litigation -- Clements v. M.U.D.
- Renewal of LNG/Propane Caverns plant and content insurance
- Pension plan -- Small cap value manager
- Bargaining unit wage re-opener
- Promotional increases
- Employee Communications -- 2010 budget
- Other items of District business for discussion