Stillwater Utilities Authority

Agenda — 2 items

1. Approve Amendment No. 2 for additional design for the Northeast Transmission Main and Sangre Water Line projects for the TO-01 Task Order Agreement with Black and Veatch Corporation, authorize the General Manager to sign related documents, authorize total expenditures of $255,000, which includes 10% contingency, and approve the associated budget amendment.
2. Approve the Eighth Amendment to the Wartsila North America MSA and authorize the General Manager to sign the applicable document.

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