HomeMy WebLinkAbout8.14.25 Board of Public Service Minutes
REGULAR MEETING OF
BOARD OF PUBLIC SERVICE
AUGUST 14, 2025
PRESENT: Samara Morgan, Nancy Mahlow, Hugh McNichol, Jason Wilkes, Tracy Tanner, Thomas
Hickson, and Mark Clouse
ABSENT: Ronald Wilson
STAFF: Andrew Kilpatrick, Eric Thelen, Janelle Grech, Ryan Kost, and Nathan Arnold
VISITORS: None
1) CALL TO ORDER:
Chair Wilkes called the meeting to order at 11:31 a.m., at the City of Lansing Wastewater Treatment Plant.
a. Roll Call
b. Excused Absences: Ronald Wilson
2) ADJUSTMENTS/APPROVAL OF THE AGENDA:
Chair Wilkes requested approval of the agenda, Ms. Mahlow moved, Mr. Hickson seconded, and MOTION
CARRIED, to approve the agenda as submitted.
3) APPROVAL OF BOARD MINUTES:
July 10, 2025
Chair Wilkes requested approval of the minutes, Ms. Mahlow moved, Ms. Morgan seconded, and MOTION
CARRIED, to approve the minutes as submitted.
4) CITIZEN COMMENTS ON AGENDA ITEMS:
5) ACTION ITEMS:
6) REPORT OF OFFICERS:
Operations and Maintenance/CART Division: A written report was distributed.
Mr. Arnold gave a brief overview of the report. Discussion and questions followed.
Wastewater Division: A written report was distributed.
Mr. Thelen gave a brief overview of the report. Discussion and questions followed.
7) DIRECTOR’S REPORT:
Director Kilpatrick reported on the following: street construction, Citizens Academy, trash ordinance, CSO
Project, sidewalks, and homeless camps.
Public Service Board Page 2
August 14, 2025
8) UNFINISHED BUSINESS:
Draft City of Lansing Facility and Street Naming Policy, on hold.
Budget Priorities for FY26/27 – After finalizing their priorities, Ms. Morgan moved to approve, Ms.
Mahlow seconded, MOTION CARRIED.
9) NEW BUSINESS: None
10) COMMUNICATIONS AND INFORMATION ITEMS: None
11) CITIZEN COMMENTS ON NON-AGENDA ITEMS: None
12) ITEMS FOR THE SUSPENSION OF THE RULES: None
13) ADJOURN:
The meeting adjourned at 1:02 p.m.
Respectfully submitted by,
Janette Tate, Recording Secretary