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City Council

Regular Meeting

Lanesboro, MN · February 19, 2019

Agenda

Agenda

Public Utilities Regular Meeting Agenda Tuesday, February 19th, 2019 5:30 p.m. Call to Order: A. Agenda: Additions or Corrections B. Consent Agenda: 1. Minutes of the Regular Meeting, January 16th, 2019 2. Accounts Payable C. Council Liaison Update D. Staff Update Regular Business: A. WWTF Presentation – Bolton & Menk B. Power Plant Condition Assessment C. Relay Replacement, connection to SCADA D. MPCA Inspection Report E. Update Chapter 52 Ordinances – clerical errors F. Update Chapter 54 Ordinances – clerical errors 1. Review Ordinance 54.06 G. Update Policy: 1. Frozen Water Lines Policy 2. Trace Wire Specification Policy H. PTO Trash Pump I. Miscellaneous Next Meeting: March 19th, 2019 at 5:30p.m. Adjourn Regular Meeting

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