Board Meeting - September 15, 2015

MINUTES OF THE MEETING OF THE BOARD OF PUBLIC WORKS

A special meeting of the Board of Public Works was held at the Whelan Energy Center Conference Room on Tuesday, September 15, 2015, at 1:30 p.m.  This meeting was preceded by notice duly published in the Hastings Tribune on Friday, September 11, 2015, and by notices duly posted in the lobby of Hastings Utilities, 1228 North Denver Avenue, and the City Hall, 220 N. Hastings Avenue, and was therefore open to the public.

Present: Hunt, Kully, Dewalt, Shoemaker

Also Present: Schultes, Meyer, Ptak, Zeisler, Stange, Hernandez, and Crecelius

Chairman Shoemaker stated that the Board of Public Works is subject to the Open Meetings Laws and acknowledged that the Open Meetings Law poster has been posted in the room.  He also declared a quorum of members present.

There were no public comments.

Marty Stange gave an update on the ash removal system at WEC-1 and WEC-2.  The Board discussed the current contract and marketing of the ash.

There was no executive session.

The meeting adjourned at 2:07 p.m. with a tour of the ash system following.