Government : Vinton Municipal Electric Utility Agenda December 14

Vinton Municipal Electric Utility Agenda

December 14th, 2021

Vinton City Hall

https://us06web.zoom.us/j/81819769623

or by phone 1-301-715-8592 or 1-312-626-6799 or 1-646-558-8656 Webinar ID: 818 1976 9623

IMMEDIATELY FOLLOWING VMCU BOARD OF TRUSTEES MEETING

1. Call to order and roll call

2. Approve agenda

3. Consent Agenda

a. Receive & file VMEU Board meeting minutes of November 9, 2021

b. Approve invoices

c. Receive & file November financial report

d. Discuss/Approve monthly energy adjustment

4. Receive and file communications (& petitions or remonstrances)

5. Citizen's input

6. Old Business

a. 36 Acres - VMU Spark Vision Statement

b. Update on Vinton Braille School Solar Array

c. Rebates - IAMU program

7. New Business

a. VSCSD - energy audits w/IAMU

b. Discussion of American Rescue Act Premium Pay

8. Reports

9. Closed session per Iowa Code 21.5(1)(i)

10. Return to open session per Iowa Code 21.5(3)

11. Recommendation for Hiring of Electric General Manager position

12. Adjournment