BOARD MEETING AGENDA
Wednesday, October 29, 2025
Administration Building Board Room
3:30 p.m.
Welcome and Pledge of Allegiance
1. *Approval of Board Meeting Minutes
a. September 24, 2025
b. October 15, 2025
2. Public Comments
3. General Manager Comments
4. Discussion and Action Items
a. Challenge Team Results and WEFTEC Update
b. Safety Department Presentation
c. Update on Meeting with Department of Environmental Quality
d. *Discussion and Adoption of the 2026 Final Budget
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. Closed Session to Discuss Pending or Reasonably Imminent Litigation
7. *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.