Downloads:
Agenda Agenda Packet
Call to Order
1. Approval of Agenda
2. Approval of Minutes
1. Minutes of Nov 28, 2017 4:00 PM
3. Approval of Accounts Payable
1. A/P Board Listing
documentPUB Accounts Payable Printout
a. AP Board CrMo
New Business
4. Regular Agenda
1. Power Line Clearance Tree Trimming Extension
documentPUB- For Board Action Printout
a. 16-03-E Wright Tree Service Tree Trimming Services 1
Resolution: Power Line Clearance Tree Trimming Extension
documentPUB- Resolution Printout
2. Uniform Rental/Laundry Services Extension
documentPUB- For Board Action Printout
a. Cintas Extension
Resolution: Uniform Rental/Laundry Services Extension
documentPUB- Resolution Printout
3. Amendment 7 to Schedule A to the Power Sales Contract between SMMPA and the City of Rochester
documentPUB- For Board Action Printout
a. Rochester 7th Amendment to PSC Schedule A (Dec 2017)-V2 Redline
b. Rochester 7th Amendment to PSC Schedule A (Dec 2017)-V2 Clean
c. PSC-RO-M 12-15-17
Resolution: Amendment 7 to Schedule A to Power Sales Contract between SMMPA and City of Rochester
documentPUB- Resolution Printout
4. Gas Supply Contract
documentPUB- For Board Action Printout
a. ExecutableTC_MarketSupply_1.2018-12.2018-signed
Resolution: Gas Supply Contract
documentPUB- Resolution Printout
5. Authorized Depositories 2018
documentPUB- For Board Action Printout
Resolution: Authorized Depositories 2018
documentPUB- Resolution Printout
6. Acquisition and Disposal of Interest in Real Property
documentPUB- For Board Action Printout
a. 22 Acquisition and Disposal of Real Property - Redline Version
b. 22 Acquisition and Disposal of Real Property - Clean Version
Resolution: Acquisition and Disposal of Interest in Real Property
documentPUB- Resolution Printout
5. Board Liaison Reports
1. Index of Board Policies
documentPUB- For Board Action Printout
a. Index of Board Policies-revised
6. General Managers Report
7. Division Reports & Metrics
8. Other Business
9. Adjourn