uuBoard of Public Works (November 2015 - June 2017)

Please note the meeting is Tuesday, Dec 22 @ 4:15 pm BOARD OF PUBLIC WORKS DEPARTMENT OF UTILITIES December 22, 2015 4:15 P.M. Fremont Municipal Building, 2nd Floor Conference Room, 400 East Military, Fremont Nebraska __________________________________________________________________________ 1. Approve minutes of December 2, 2015 2. Consider Accounts Payable – 2nd half of December 2015 3. Consider Statement of Operations and Net Position for October 2015 4. Collections Report – November 2015 5. * Consider waiving connection fee for Fountain Springs Estates Subdivision (staff report) 6. Consider continuation of agreement with Nebraska Ash Company (staff report) 7. Consider wastewater backup claim for 415 N Nye Avenue (staff report) 8. Consider excess liability insurance proposals (staff report) 9. Consider Notice to Proceed with Phase 2 with OPPD (staff report) 10. Investments (staff report) 11. General Manager Update a. Gas system update – Kirk Hillrichs b. Lincoln St. Water Main Extension c. Strategic planning (staff report) 12. Adjournment The agenda was posted at the Municipal Building on December 18, 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 meeting is Tuesday, Dec 22 @ 4:15 pm