Utility and Infrastructure Board (June 2017 - Present)

CITY OF FREMONT UTILITY AND INFRASTRUCTURE BOARD March 26, 2024 - 4:00 P.M. A meeting of the Utility and Infrastructure Board was held on March 26, 2024, at 4:00 p.m. in the 2nd floor meeting room at 400 East Military, Fremont, Nebraska. The meeting was preceded by publicized notice in the Fremont Tribune and the agenda displayed in the Municipal Building. The meeting was open to the public. A continually current copy of the agenda was available for public inspection at the office of the City Administrator, 400 East Military. The agenda was distributed to the Utility and Infrastructure Board on March 22, 2024, and posted, along with the supporting documents, on the City’s website. A copy of the open meeting law is posted continually for public inspection. ROLL CALL Roll call showed Board Members Hasen, Wilson, Wiese, Bolton, Hiatt present. 5 members present, 0 absent. Others in attendance included Angie Olson, Exec. Asst.; Jeff Shanahan, Utility Gen. Mgr.; Troy Schaben, Asst. Utility Gen. Mgr.; Dan Reznicek, Plant Supt.; Jenn Nabb, Dir. of Finance, Justin Zetterman, Dir. Public Works; Kieth Kontor, Water/WasteWater Supt; Gary Ogden, Gas System Supt; Ryon Palmer, Fleet Manager; and Al Kaspar, Dir. Elect. Eng. Mark Jensen, Council Liaison. CONSENT AGENDA Moved by Member Bolton and seconded by Member Hansen to approve items 3 and 4 (Minutes from March 12, 2024 meeting and Accounts Payable through March 26, 2024). Ayes: Hiatt, Wilson, Bolton, Hansen, Wiese. Motion carried 5-0. REGULAR AGENDA: Consider Amendment Number 1 to Interconnection Agreement between City of Fremont and OPPD. Kaspar gave overview. Moved by Member Hansen and Seconded by Member Hiatt to recommend to City Council to authorize City Staff to execute amendment number 1 to Interconnection Agreement between City of Fremont and OPPD. Ayes: Bolton, Hiatt, Wilson, Wiese, Hansen. Motion carried 5-0. Consider Adoption of the Fremont Drainage Criteria Manual. Zetterman gave overview. Moved by Member Bolton and Seconded by Member Wilson to recommend to City Council to adopt the Fremont Drainage Criteria Manual. Ayes: Hiatt, Wiese, Hansen, Wilson, and Bolton. Motion carried 5-0. Consider Purchase of a 2024 Shuttlewagon SWX525 Railcar Mover. Palmer and Reznicek gave overview and answered questions. Moved by Member Hiatt and Seconded by Member Hansen to recommend to City Council to approve purchase of a 2024 Shuttlewagon SWX525 Railcar Mover from Rion Equipment. Ayes: Bolton, Wiese, Wilson, Hiatt, and Hansen. Motion carried 5-0. General Manager Updates. Megan Skiles of Greater Fremont Development Council gave port authority update and answered questions. ADJOURNMENT Moved by Member Hansen and Seconded by Member Bolton to adjourn the meeting at 5:05pm. Ayes: Hansen, Wiese, Wilson, Wiese, Bolton, and Hiatt. Motion carried 5-0. 1