NOTICE OF OPEN MEETING

Monday, December 18, 2023

Posted on Friday, December 15, 2023 @ 4:35 pm

Notice is hereby given that the Macon Board of Public Works will conduct its regular open meeting at 5:00 pm in the City Council Chambers on Monday, December 18, 2023, at 106 West Bourke Street, Macon, MO 63552. 

The tentative agenda of this meeting includes:

Approval of Minutes of Prior Board Meetings

  1. October 23, 2023 Closed Session
  2. November 1, 2023 Budget Work Session
  3. November 13, 2023

Old Business

  1. Review and Approval of Contractor to Build at 505 N Rubey
  2. Review of Main Extension and Fire Hydrant Request Located West of Sunset Hills

New Business

  1. Monthly Review of Financials – October 2023
  2. Monthly Review of Financials – November 2023
  3. Approval to Increase Macon County Ministries Contribution
  4. Approval to Sell Nordberg & Worthington Generator Parts
  5. Review and Approval of ARPA Grant Sewer Separation Burns & McDonnell Basis of Design Report
  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 Purchase Power Agreement
  10. Review and Approval of Missouri Public Utility Alliance Mutual Aid Agreement
  11. Employee Retention & Recruitment
  12. Board of Public Works Member Reports
  13. Approval of Accounts Payable
  14. Set Next Regular Meeting

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.

Lauren Watson

106 West Bourke Street

Macon, MO  63552

Phone:  660-385-3173