Government : Vinton Municipal Communications Utility Agenda May 10, 5:00 p.m.

Vinton Municipal Communications Utility Agenda

Vinton City Hall; 110 W 3rd Street

May 10, 2022 5:00 PM

https://us06web.zoom.us/j/82378080111

or by phone 1-301-715-8592 or 1-312-626-6799 or 1-646-558-8656
Webinar ID: 823 7808 0111

1. Call to order and roll call

2. Approve agenda

3. Consent Agenda

a. Receive & file VMCU Board meeting minutes of April 12, 2022

b. Approve invoices

c. Receive & file April financial report

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

5. Citizen's input

6. Old Business

a. IMON Contract Update

7. New Business

a. Approval of locate process & cost

b. Approval of new lease for office space

8. Reports

9. Motion to recess

IMMEDIATELY FOLLOWING VMEU BOARD OF TRUSTEES MEETING

Recess ended; meeting called back to order.

10. Closed session per Iowa Code 21.5 (1)(c) - to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation

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

12. Motion to direct staff and attorney to proceed as directed in closed session

13. Adjournment