City Council

Lanesboro Public Utilities Regular Meeting Agenda Tuesday, October 19, 2021 10:00 a.m. Lanesboro Community Center Meeting Room and Zoom Join Zoom Meeting https://us02web.zoom.us/j/81563071139 Dial by your location +1 312 626 6799 US (Chicago) +1 646 876 9923 US (New York) +1 301 715 8592 US (Washington D.C) Meeting ID: 815 6307 1139 Call to Order: A. Agenda: Additions or Corrections B. Consent Agenda: 1. Minutes of the Regular Meeting, September 21, 2021 2. Accounts Payable C. Wastewater Treatment Facility Project Update D. Staff Update E. City Council Update Regular Business: A. Resolution 2021-24 Authorizing Transfer of Public Utility Funds B. Parkway Market - Reimbursement Request C. Continued Business: a. Apartment Base Charges b. Power Plant Repair c. Capital Projects i. Pricing for replacing the relays as a 2021 project ii. Updated estimate for a 6” sludge pump iii. Quotes for valve replacement iv. Updated quote for Automating the Generator in 2022 D. Miscellaneous Next Meeting: Tuesday, November 16, 2021 at 10:00 a.m. Adjourn Regular Meeting