City of Stillwater Agendas

1.

Call Meeting to Order

2.

Consent Docket

a.

Approve regular meeting minutes 100421

3.

Public Comment

4.

Items Removed from Consent

5.

General Orders

a.

Approve budget amendment $970,000 for water quality study SUA-21-46

i.

SUA-21-46 Attachment I

ii.

SUA-21-46 Attachment II

b.

Approve PSA with Black Veatch for water quality study SUA-21-46

c.

Approve purchase of water modeling software SUA-21-46

d.

Approve increase to natural gas expenditure limit and associated budget amend SUA-21-47

i.

SUA-21-47 Attachment

6.

Reports

7.

Questions & Inquiries

8.

Call Meeting to Order

Consent Docket

Approve regular meeting minutes 100421

Public Comment

Items Removed from Consent

General Orders

Approve budget amendment $970,000 for water quality study SUA-21-46

SUA-21-46 Attachment I

SUA-21-46 Attachment II

Approve PSA with Black Veatch for water quality study SUA-21-46

Approve purchase of water modeling software SUA-21-46

Approve increase to natural gas expenditure limit and associated budget amend SUA-21-47

SUA-21-47 Attachment

Reports

Questions & Inquiries

Adjourn

Stillwater Utilities Authority

Top Requests

Call Meeting to Order

Consent Docket

Approve regular meeting minutes 100421

Public Comment

Items Removed from Consent

General Orders

Approve budget amendment $970,000 for water quality study SUA-21-46

SUA-21-46 Attachment I

SUA-21-46 Attachment II

Approve PSA with Black Veatch for water quality study SUA-21-46

Approve purchase of water modeling software SUA-21-46

Approve increase to natural gas expenditure limit and associated budget amend SUA-21-47

SUA-21-47 Attachment

Reports

Questions & Inquiries

Adjourn

Stillwater Utilities Authority

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