City Council
Regular MeetingLanesboro, MN · February 19, 2019
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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