uuBoard of Public Works (November 2015 - June 2017)

PLEASE NOTE THE CHANGE IN TIME FOR THIS MEETING!!! IT IS 3:00 P.M. BOARD OF PUBLIC WORKS DEPARTMENT OF UTILITIES November 18, 2015 3:00 P.M. Fremont Municipal Building, 2nd Floor Conference Room, 400 East Military, Fremont Nebraska __________________________________________________________________________ 1. Approve minutes of November 4, 2015 2. Consider Accounts Payable – 2nd half of November 2015 3. Consider Statement of Operations and Net Position for September 2015 4. Collections Report – October 2015 5. Northern Natural Gas Firm Throughput Service Agreement 6. Nebraska Power Association – Mutual Aid Agreement 7. * Consider outside City Limits water connection and plastic pipe variance request for 2601 Christensen Rd. 8. Investments 9. General Manager Update a. AQCS project update b. ERVT project update c. Spot Coal d. Gas hedging – Houston & Associates e. Letter of Intent – Invenergy f. City Extraterritorial limit/Wellhead Protection Plan 10. Tour of Power Plant Unit #8. 11. Adjournment The agenda was posted at the Municipal Building on November 16, 2015. Enclosures are distributed to Board and Council Members only. The official current copy of the agenda is available at Municipal Building, 400 East Military, office of the General Manager. A copy of the Open Meeting Law is posted in the 2nd floor conference room for review by the public. The Board of Public Works reserves the right to adjust the order of items on this agenda. *items referred to City Council (if any) PLEASE NOTE THE CHANGE IN TIME FOR THIS MEETING!!! IT IS 3:00 P.M.