NOTICE OF OPEN MEETING

Monday, September 16, 2019

Posted on September 13, 2019 @ 2:30 pm   

Notice is hereby given that the Macon Board of Public Works will conduct its regular open meeting at 4:00 P.M. on Monday, September 16, 2019 at 106 West Bourke Street, Macon, MO 63552.

The tentative agenda of this meeting includes:

Approval of Minutes of Prior Board Meetings

  • August 19, 2019 Regular Monthly Meeting
  • August 29, 2019 Special Board Meeting

Old Business

  • None

New Business

  • Review of Monthly Review of Financials – August 2019
  • Approval to Order Cab & Chassis for Digger Derrick Truck
  • Approval to Order Additional Tantalus Automated Meter Infrastructure Meters from Anixter, Inc.
  • Recommendation for Approval of City of Macon, Missouri Resolution No. 20190903 – Edits to the City of Macon, Missouri & Macon Municipal Utilities Employee Policy Manual, Effective May 19, 2015
  • Recommendation of Approval of Wastewater Main Relocation related to Walnut Street Box Culvert Replacement (West) Change Order #1
  • Approval of Bid for Wastewater Main Extension on Karat Place
  • Manager 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), and 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