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MARSHALL COUNTY BOARD OF PUBLIC UTILITIES

BOARD MEETING AGENDA

July 16, 2024

9:00 A.M.

 

  I.   CALL TO ORDER

 II.   PUBLIC COMMENT PERIOD

III.   WELCOME OF VISITORS

  •  

 IV.   APPROVAL OF MINUTES

  • June 18, 2024

 V.   OPEN/CONTINUING BUSINESS

  • ATTORNEY’S REPORT
    • Chapel Hill Draft 60-day extension
  • SUPERINTENDENT REPORT
    • Update on Chapel Hill/Water Contract
    • Water Moratorium /Lewisburg Contract
    • Water Conservation/Restrictions
  • PROJECT COORDINATOR
    • ARPA funding
  • ENGINEER’S REPORT
    • Update 31A Project-
    • WTP update/ Intake Update
  • OFFICE MANAGER REPORT
    • Anes Station Rd. Property
  • FINANCIAL OFFICER
    • Financial Report & Adjustments
    • Investments/Banking
    • Personal Policy
    • Collections and Bad Debt Write Off Policy

  VI.   NEW BUSINESS

VII.   ADJOURNMENT

  1. Comments may only be made on items on the meeting agenda
  2. The period of public comment will be 30 minutes at a maximum
  3. The number of speakers allowed to speak during the public comment section is ten (10)
  4. The length of time a speaker may speak is three (3) minutes
  5. The speaker’s comments shall be addressed to the chairman of the board
  6. Until further notice those desiring to provide public comment shall submit their name in person and in writing to the MCBPU office by 3:00 p.m. the prior day to the meeting. (Items 1-5 are in effect)

 

“In accordance with Federal law and U.S. Department of Agriculture policy, Marshall County Board of Public Utilities is prohibited and therefore does not discriminate on the basis of race, color, national origin, sex, age, or disability. MCBPU is an equal opportunity provider and employer, and will not exclude nor discriminate in the contractual bidding process.

To file a complaint of discrimination, write USDA, Director, Office of Civil Rights, 1400 Independence Avenue, S.W., Washington, D.C. 20250-09410″

Payments can be made at 624 West Commerce St. in our night drop or under the payment option tab at this web page.

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