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Votes at a glance: consent agenda, meeting schedule, Pearl Street funding and cybersecurity policy approved

Coldwater Board of Public Utilities · July 8, 2026
AI-Generated Content: All content on this page was generated by AI to highlight key points from the meeting. For complete details and context, we recommend watching the full video. so we can fix them.

Summary

At the meeting the board approved the consent agenda, adopted the 2026'027 meeting schedule, approved a $571,075 utility funding share for the Pearl Street project, and approved a reorganized cybersecurity policy. All approvals were by voice vote and no roll-call tallies were given in the transcript.

The board recorded four formal approvals by voice vote during the meeting:

1) Consent agenda: The board moved and approved the consent agenda, which included minutes from the June 3, 2026 CBPU meeting; May meetings of the Michigan South Central Power Agency and Partnership boards; departmental operation reports and financial statements for May 2026; and bills and accounts through June 30, 2026. (Motion moved and supported on the record; voice vote recorded.)

2) 2026'027 meeting schedule: The board approved the proposed schedule (first Wednesday of the month) for the next fiscal year after the utility director presented it; the board moved, supported and approved the schedule by voice vote.

3) Pearl Street utility funding: The board approved staff's recommendation to fund CBPU's $571,075 portion of the Pearl Street infrastructure contract (city-awarded contract amount stated as $2,890,349.90). Approval was by voice vote; no roll-call tally in transcript.

4) Cybersecurity policy: The board approved a reorganized cybersecurity policy modeled on the NIST framework and instructed staff to forward the policy to city council for final consideration on the coming Monday. Approval was by voice vote.

The transcript does not contain roll-call vote tallies or named yes/no votes beyond recorded "aye" responses; all four items were recorded as approved by voice vote.