NOTICE OF OPEN MEETING

Monday, March 20, 2023

Posted on Friday, March 17, 2023 @ 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, March 20, 2023 at 106 West Bourke Street, Macon, MO 63552. 

The tentative agenda of this meeting includes:

Approval of Minutes of Prior Board Meetings

  1. February 20, 2023

Old Business

  1. Discussion of Natural Gas Retail Rate and Natural Gas Adder
  2. Discussion on Strategic Planning and Cash Reserve Statement

New Business

  1. Discussion of Wastewater Collection Main at 818 Walnut Street – Lewis Body Shop
  2. Review of Financials – February 2023
  3. Discussion of Federal Grant Opportunities for Water and Wastewater Projects
  4. Recommendation of Approval of Temporary Extension of the Contract between City of Macon, Missouri by and through its Municipal Utility Board, and POET Bioprocessing – Macon, LLC, successor to Northeast Missouri Grain Pro dated February 26, 2003
  5. Employee Retention & Recruitment
  6. Board of Public Works Member Reports
  7. Approval of Accounts Payable
  8. Set Next Regular Meeting

Executive Session

  • Legal (RSMo.610.021 (1))
  • Leasing, Purchase, or Sale of Real Estate (RSMo.610.021 (2))
  • Sealed Bids & Contract Negotiations (RSMo. 610.021 (12))

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.

Renita Waldron

106 West Bourke Street

Macon, MO  63552

Phone:  660-385-3173