Oath of Office and Reorganization of Board

The three re-elected Board Members took the Oath of Office and the Board elected Terry Frederick as Board Chairman and Robert Olson as Vice Chairman the next two years.

Reservation of System Development Funds

The Board directed staff to reserve $1,300,000 from the System Development fund to the Master Plan Phase V Reserves.

 Revision to Board Policy No. 17- Fleet

The Board approved a revision to Board Policy No. 17- Fleet Replacement Schedule for budgeting.

 Award Contract for Project No. 320- Monofill No. 7
The Board awarded the contract for Project No. 320 to Amino Brothers Company, Inc. in the amount of $1,003,243.

 Award Contract for Project No. 310- Switchgear Replacement for High Service Pumps at Facility 1
The Board awarded the contract for Project 310 to South Kansas City Electric (SKCE) in the amount of $655,000.

Acquisition of Real Property
The Board adopted a Resolution authorizing acquisition of real property located at approximately Highway 5 and Sam Clark Lane in Wyandotte County, Kansas to be used for the site of Project 318- construction of the Missouri River Treatment Plant, Phases V through XI.