Card Agreement
The Board adopted a resolution establishing a “Credit Card Agreement” at Commerce Bank for the Purchasing Card Program.

2010 Revenue Bonds
The Board authorized staff to proceed working with the necessary consultants to perform activities and prepare documents required to issue water revenue bonds for the purpose of making certain water system improvements.

Award of Contract
The Board awarded the contract for the Installation of Replacement Drive Assembly on Basin No. 7, Project No. OC-09007 to Jayhawk Milwright & Erectors Company Inc., the lowest qualified, responsible, and responsive bidder in the amount of $111,850.00.

Change Order
The Board approved a change order to Project MP-05001, Kansas River Jetty Improvements for an increase in the Contract amount of $246,893.71 with Kissick Construction Co.

Property Acquisition

The Board accepted a recommendation by Black & Veatch for property acquisition for a Pumping Station and Reservoir Site, and Elevated Tank Site.

Approval of Amendment
The Board approved an amendment to Black & Veatch’s Engineering Services Agreement for Site Acquisition for Project MP-09007, K-7 & K-10, 2 mg Elevated Tank and Project MP-05004, Hedge Lane Pumping Station & Reservoirs.