NOTICE OF OPEN MEETING

Monday, February 17, 2025

Posted on Friday, February 14, 2025 @ 3:30 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, February 17, 2025, at 106 West Bourke Street, Macon, MO 63552. 

The tentative agenda of this meeting includes:

Approval of Minutes of Prior Board Meetings

  1. January 21, 2025

Old Business

  1. Approval of Purchase of a Replacement Ultraviolet Disinfection System

New Business

  1. Review of Financials – December 2024
  2. Review of Financials – January 2025
  3. Approval of Water Treatment Plant Equipment Service Contract
  4. Approval of Water Treatment Plant SCADA Upgrade
  5. Approval of On Call Engineering Agreement
  6. Approval of Howe Company Engineering of Bowzer Wastewater Main Relocation
  7. Approval of Bid for 2025 Wastewater Collection Main Relining
  8. Approval of Purchase of a Utility Task Vehicle
  9. Approval to Hedge Natural Gas for 2025-2026 Winter
  10. Employee Retention & Recruitment
  11. Board of Public Works Member Reports
  12. Approval of Accounts Payable
  13. Set Next Regular Meeting

Closed 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.

Lauren Watson

106 West Bourke Street

Macon, MO  63552

Phone: 660-385-3173