BOARD MEETING AGENDA
Wednesday, September 24, 2025
Administration Building Board Room
3:30 p.m.
Welcome and Pledge of Allegiance
1. *Approval of August 27, 2025 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Discussion and Action Items
a. *Presentation, Discussion and Adoption of the 2026 Tentative Budget
b. * Technology-Based Phosphorus Effluent Limits (TBPEL) Rule Variance - Year 9 Progress Update
c. Update on Biosolids Land Application Site
d. Update on Tempo Road Property
5. 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
6. *Information Items
a. Financial Report
b. Performance Report
c. Engineering Projects 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.