ELECTRIC UTILITY BOARD OF TRUSTEES AGENDA

JULY 9, 2019 VINTON CITY HALL
110 W 3rd Street 5:00 PM

  1. Call to order and roll call
  2. Approve meeting minutes of June 11, 2019
  3. Approve invoices
  4. Receive & file communications, petitions or remonstrances
  5. Approve agenda
  6. Citizen’s input
  7. Old Business
    a. Consider monthly energy adjustment factor
  8. New Business
    a. Resolution authorizing the use of a preliminary official statement for the sale of Electric Bonds, Series 2019C
    b. Receive & file June financial report
    c. Consider utility accounts for write-off
    d. Consider General Manager compensation
    e. Consider alternative site for dirt from wetland project
  9. Reports
  10. Adjournment
Categories: 2019AgendaVMEU