The following actions were taken at the May 11, 2010 Board meeting.

Reservation of Funds
The Board approved the reservation of $1,000,000 from System Development Funds to Master Plan Phase V Reserves.

Water Revenue Bonds
The Board adopted a resolution prepared by Bond Counsel, Kutak Rock, authorizing sale of Water Revenue Bonds, Series 2010 to be offered at competitive public sales.

Resolutions for Bank Accounts
The Board adopted a resolution establishing the 2010 Construction Fund account at Commerce Bank.

The Board adopted a resolution establishing the 2010 Bond Reserve Fund account at Commerce Bank.

Award of Contract
The Board awarded a contract for Job No. AC-10005 – KS AFD Room Cooling AHU Modifications to P1 Group, Inc., the lowest, qualified, responsible and responsive bidder in the amount of $44,528.00.

Project MP-10027
The Board authorized the General Manager to approve the Purchase Requisition for Project MP-10027 to Siemens Water Technologies Corporation as described in the WaterOne Request for Quotation in the negotiated price of $390,000.00.

Board Policy #24
The Board approved revisions to Board Policy #24 related to water quality.

Change Order
The Board approved a change order to Project MP-06007 – Facility 3 (Phase V-A) Water Treatment Plant, for an increase in the Contract Amount of $91,189.00 with Grimm Construction Company, Inc.

Amendment
The Board approved an amendment, Supplemental Services for Various Projects, to the Black & Veatch Engineering Services Agreement.  The estimated cost to perform these services is $779,600.00.

Water Main Extension Contract
The Board approved a change order to the 2009 Water Main Extension Contract with Annual Price Adjustments to 2011, which increases the contract amount by $130,500.