NOTICE OF OPEN MEETING
Monday, December 19, 2022
Posted on Friday, December 16, 2022 @ 2:00 pm
Notice is hereby given that the Macon Board of Public Works will conduct its regular open meeting at 5:00 P.M. in the City Council Chambers on Monday, December 19, 2022 at 106 West Bourke Street, Macon, MO 63552.
The tentative agenda of this meeting includes:
Approval of Minutes of Prior Board Meetings
- November 14, 2022
Old Business
- Discussion of 2023 Budget and Code of the City of Macon, Missouri, Section 2-250
New Business
- Discussion and Decision on Continuation to Blow Whistle
- Monthly Review of Financials – November 2022
- Review of Proposed Water Rate Increases for 2023
- Review of Proposed Wastewater Rates for 2023
- Discussion to Request Qualifications for Engineer for Stormwater/Sewer Separation Projects – American Rescue Plan Act Grant: Oakwood, Bourke & Pearl, South Storm Sewers.
- Review and Approval of Memorandum of Understanding for Audrain Energy Center
- Review and Approval of Memorandum of Understanding for Fredericktown Energy Center
- Review and Approval of Memorandum of Understanding for Macon Solar Farm
- Review and Approval of Bid for Worthington Generator
- Approval of Materials and Contracted Labor for Substation 3 Expansion
- Review of Engineering Fees for Substation 3 Expansion
- Review of Utility Rates for Environmental Cleanup
- Selection of Analyst for Natural Gas Bypass Study
- Comparison of Natural Gas Hedged to Actual Market Prices
- Discussion of Fleet Plan for Trucks and Equipment
- Appointments to Macon County Economic Development Board
- Employee Retention & Recruitment
- Board of Public Works Member Reports
- Approval of Accounts Payable
- Set Next Regular Meeting
Executive Session
- Legal (Rs. MO.610.021(1))
- Leasing, Purchase, or Sale of Real Estate (Rs. MO.610.021(2))
- Personnel (Rs. MO.610.021(3))
Adjournment
Representatives of the news media may obtain copies of this notice by contacting the following individual. Individuals with disabilities desiring to attend this meeting may contact the following individual.
Miranda Peavler
106 West Bourke Street
Macon, MO 63552
Phone: 660-385-3173