Agenda posted for Carthage Water and Electric Plant Board meeting

Notice is hereby given that the Carthage Water & Electric Plant Board will meet January 21, 2021, 4:00 p.m. at the CWEP Complex, 627 W. Centennial, Carthage. The tentative agenda of the regular meeting includes: 

ADDITIONS TO THE AGENDA           

APPROVAL OF THE BOARD MINUTES: December 2020     

APPROVAL OF DISBURSEMENTS: December  $3,392,508.78               

FINANCIAL STATEMENT:  December 

COMMITTEE REPORTS         

CITIZENS PARTICIPATION PERIOD            

OLD BUSINESS

NEW BUSINESS:   

1. Recommendation for Visu‐Sewer of Missouri contract renewal and price increase request 

2. Recommendation request to purchase a new knuckle boom truck 

3. Recommendation of CWEP well maintenance services 

4. Recommendation of a High voltage bushing replacement project   

5. Consideration of Revisions to CWEP’s Vacation Policy 

6. Consideration of Revisions to CWEP’s Employment Rules Policy 

7. Consideration of Revisions to CWEP’s Holiday Policy 

STAFF REPORTS      

BOARD MEMBER COMMENTS