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Evansville utility board approves consent agenda including payrolls, easement payments and vehicle acceptance

Evansville Water and Sewer Utility Board · September 3, 2024
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Summary

The Evansville Water and Sewer Utility Board approved payrolls, accounts payable, acceptance of leased vehicles and two just-compensation payments related to water projects during its Sept. 3 meeting. The consent agenda passed on a unanimous voice vote.

The Evansville Water and Sewer Utility Board approved its consent agenda at the Sept. 3 meeting, including minutes from Aug. 20; payroll for the week ending Aug. 18 totaling $179,872.36 and payroll for the week ending Aug. 25 totaling $392,828.48; and the accounts payable voucher register for Sept. 3, 2024.

The board also accepted newly delivered vehicles under the 2024 master lease agreement and approved statements of just compensation tied to two water projects. The record lists an $8,000 payment to tbj LLC for the Burkhart Crossing Force Main Improvements project (U1206) and a $5,100 payment to Evansville Rescue Mission Inc. for the Professional Boulevard water easement. The consent agenda items were presented by the board president and recommended by staff; a motion to approve carried by voice vote.

No members removed items from the consent agenda for separate discussion.