Utility and Infrastructure Board (June 2017 - Present)

CITY OF FREMONT UTILITY AND INFRASTRUCTURE BOARD June 25, 2024 - 4:00 P.M. A meeting of the Utility and Infrastructure Board was held on June 25, 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 June 21, 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 Bolton, Hansen, Wiese present. Wilson and Hiatt absent. 3 members present, 2 absent. Others in attendance included Patty Hernandez, Grant Asst.; Jeff Shanahan, Utility Gen. Mgr.; Troy Schaben, Asst. Utility Gen. Mgr.; Dan Reznicek, Plant Supt.; Jenn Nabb, Dir. of Finance, Keith Kontor, Water/Wastewater Supt.; Gary Ogden, Gas System Supt.; and Lottie Mitchell, Customer Services Director. CONSENT AGENDA Moved by Member Bolton and seconded by Member Hansen to approve items 3 and 4 (Minutes from June 11, 2024 meeting and Accounts Payable through June 25, 2024). Ayes: Bolton, Hansen, Wiese. Motion carried 3-0. REGULAR AGENDA: Wilson joined the meeting at 4:02pm. Consider Ordinance 5680 Repealing and Replacing Natural Gas Rate Ordinance 5655. Shanahan gave overview. Shanahan, Schaben, Kontor, and Nabb answered questions. Moved by Member Bolton and Seconded by Member Hansen to recommend to City Council to approve Ordinance 5680 repealing and replacing Ordinance 5655. Ayes: Hansen, Wiese, Bolton, Wilson. Motion carried 4-0. ADJOURNMENT Moved by Member Hansen and Seconded by Member Bolton to adjourn the meeting at 4:19pm. Ayes: Wiese, Hansen, Bolton and Wilson. Motion carried 4-0 1