ELECTRIC UTILITY BOARD OF TRUSTEES AGENDA

FEBRUARY 12, 2019

VINTON CITY HALL

110 W 3rd Street

5:00 PM





1. Call to order and roll call



2. Approve meeting minutes of the January 8th, 29th and February 5th meetings



3. Approve invoices



4. Receive & file communications, petitions or remonstrances



5. Approve agenda



6. Citizen's input



7. Old Business

a. Consider resolution to award bid for fiber OSP and related equipment for Vinton’s

broadband project



b. Status of open line person job opening



c. Approve budget for FY 2019-2020



d. Consider monthly energy adjustment factor



8. New Business

a. Consider resolution naming depositories



b. Receive & file January financial report



c. Consider appointment of new chairman



9. Reports



10. Adjournment

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