Public Utilities LogoPUBLIC UTILITIES COMMISSION

 AGENDA

City of Brainerd, Minnesota

BPU Service Center, 8027 Highland Scenic Rd, Commission Room

Tuesday, June 27th, 2023 at 9:00 am

 

The public is invited to attend these meetings in person

1.

Call to Order

2.

Roll Call

__Angland  ___Johnson ___Matten  ____ O'Day ___Wussow

3.

Pledge of Allegiance

4.

Consent Agenda

NOTICE TO PUBLIC - all matters listed are considered routine by the Council and will all be enacted by one (1) motion.  There will be no separate discussion of these items unless good cause is shown prior to the time the Council votes on the motion to be ADOPTED BY ROLL CALL

A.

Approval of Minutes

B.

Approval of Bills

Documents:
  1. Check Report.pdf
C.

Approval of Agenda

D.

Approval of Pay Request No. 19- Magney Construction for $114,644.94 for Water Tank Storage Project

5.

Public Forum

Time allocated for customers to bring matters not on the agenda to the attention of the Commission-- Time limits may be imposed.

6.

Commission Committee Reports

Personnel

Finance

7.

Unfinished Business

8.

New Business

A.

Authorize to Advertise for Bid Related for Mississippi River Force Main Crossing Project by David Reese, PE, Widseth

B.

Consideration of Proposal for Asset Inventory at Water Treatment Facility by Paul Saffert, PE, Bolton & Menk

C.

Consideration of Revised Organizational Chart

D.

Approval of Implementation of Large Interruptible Power Rate Class

E.

Reports

City Administrator

Council Liaison

Public Utilities Director 

Commission Members-- Future Agenda Items

9.

Adjourn to Ribbon Cutting Ceremony at Airport Solar Array at Brainerd Lakes Regional Airport on June 27, 2023 at 12:30 pm