BOARD MEETING AGENDA
Wednesday, July 23, 2025
Administration Building Board Room
3:30 p.m.
Welcome and Pledge of Allegiance
1. *Approval of June 25, 2025 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Biosolids Department Presentation
5. Discussion and Action Items
a. *Review/Approve Administrative Policy Amendment for Past Due Assessments
b. New Public Plant Tour Schedule
c. Update on Commercial Real Estate Advisory and Brokerage Services Procurement
6. Capital Projects Update
a. BNR Basins Construction Project
b. Blower Building Project
c. Thickening and Straining Building Construction Project
d. Dewatering Process Upgrade Construction Project
e. Site Restoration - Administration Building Area
f. 84' Interceptor Slipline Project
g. Construction Projects Overview
7. *Information Items
a. Financial Report
b. Performance Report
c. Engineering Progress Report
*Materials included in Board packet
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Phillip Heck at 801-973-9100.