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

  1. November 14, 2022

Old Business

  1. Discussion of 2023 Budget and Code of the City of Macon, Missouri, Section 2-250

New Business

  1. Discussion and Decision on Continuation to Blow Whistle
  2. Monthly Review of Financials – November 2022
  3. Review of Proposed Water Rate Increases for 2023
  4. Review of Proposed Wastewater Rates for 2023
  5. Discussion to Request Qualifications for Engineer for Stormwater/Sewer Separation Projects – American Rescue Plan  Act Grant: Oakwood, Bourke & Pearl, South Storm Sewers.
  6. Review and Approval of Memorandum of Understanding for Audrain Energy Center
  7. Review and Approval of Memorandum of Understanding for Fredericktown Energy Center
  8. Review and Approval of Memorandum of Understanding for Macon Solar Farm
  9. Review and Approval of Bid for Worthington Generator
  10. Approval of Materials and Contracted Labor for Substation 3 Expansion
  11. Review of Engineering Fees for Substation 3 Expansion
  12. Review of Utility Rates for Environmental Cleanup
  13. Selection of Analyst for Natural Gas Bypass Study
  14. Comparison of Natural Gas Hedged to Actual Market Prices
  15. Discussion of Fleet Plan for Trucks and Equipment
  16. Appointments to Macon County Economic Development Board
  17. Employee Retention & Recruitment
  18. Board of Public Works Member Reports
  19. Approval of Accounts Payable
  20. 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