City of Stillwater Agendas

1.

Call Meeting to Order

2.

Consent Docket

a.

Approve regular meeting minutes of Sept. 20, 2021

b.

Approve budget amendment transferring $356,000 to Capital Fund for purchase of IT equipment

3.

Public Comment

4.

Items Removed from Consent

5.

General Orders

a.

Approve budget amendment for additional $7,340,552 for 6th Ave rebuild project SUA-21-45

i.

SUA-21-45 Attachment

b.

Approve PSA with Burns & McDonnell for 6th Ave rebuild project SUA-21-45

6.

Reports

7.

Questions & Inquiries

8.

Call Meeting to Order

Consent Docket

Approve regular meeting minutes of Sept. 20, 2021

Approve budget amendment transferring $356,000 to Capital Fund for purchase of IT equipment

Public Comment

Items Removed from Consent

General Orders

Approve budget amendment for additional $7,340,552 for 6th Ave rebuild project SUA-21-45

SUA-21-45 Attachment

Approve PSA with Burns & McDonnell for 6th Ave rebuild project SUA-21-45

Reports

Questions & Inquiries

Adjourn

Stillwater Utilities Authority

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Call Meeting to Order

Consent Docket

Approve regular meeting minutes of Sept. 20, 2021

Approve budget amendment transferring $356,000 to Capital Fund for purchase of IT equipment

Public Comment

Items Removed from Consent

General Orders

Approve budget amendment for additional $7,340,552 for 6th Ave rebuild project SUA-21-45

SUA-21-45 Attachment

Approve PSA with Burns & McDonnell for 6th Ave rebuild project SUA-21-45

Reports

Questions & Inquiries

Adjourn

Stillwater Utilities Authority

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