VMEU Agenda 02-18-20

Vinton Municipal Electric Utility Agenda

February 18, 2020

Vinton City Hall

110 W 3^rd Street

IMMEDIATELY FOLLOWING VMCU BOARD OF TRUSTEES MEETING

Call to order and roll call

• Approve agenda                                                                        Action Item

• Consent Agenda                                                                        Action Item
  • Receive & file VMEU Board meeting minutes of Jan 14^th, 2020
  • Approve invoices
  • Receive & file January financial report
  • Approve monthly energy adjustment

• Receive and file communications (& petitions or remonstrances)

• Committee reports – Real estate offer                                          Discussion/Possible Action

• Citizen’s input                                                                          Discussion Item

• Old Business
• Update from FARR Tech                                     Discussion/Possible Action

• New Business
  • Enter Closed Session per Iowa Code chapter 21.5(1)i                                                    Discussion Item
  • Post position for generation position                             Discussion/Possible Action

• Reports
• Adjournment