Water and Sewer Utility Board

Evansville City Board/Water Utilities · July 23, 2024

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38:40

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38:40

Consent agenda & payrolls

PresentationMotion

3:10 → 4:27(1m 18s)

Speaker 3 presented the consent agenda including the plan ending 07/07/2024, payroll week ending 07/17/2024 ($371,763.59), accounts payable vouchers (appendix A), water acceptance of maintenance (appendix B), acceptance of newly delivered vehicles under the 2024 master lease agreement, approval of a new purchasing manager position, and renewal quotes for an enterprise license agreement; Speaker 1 moved to accept and motion carried (all voted aye).

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Actions:consent agenda 2024 07 09

Board approved multiple water-related contracts and amendments, awarded a $1.765 million water-main replacement contract, approved program-management funding tied to an EPA consent-decree reevaluation, and received an update on a customer bill-relief program.

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