BOARD MEETING AGENDA
Thursday, November 20, 2025
Administration Building Board Room
3:30 p.m.
Welcome and Pledge of Allegiance
1. *Approval of October 29, 2025 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Discussion and Action Items
a. *State Auditor Fraud Checklist
b. *Quarterly Financial Report
c. *Social Security Opt-In/Opt-Out Retirement Option
d. *Consideration/Approval of Brown and Caldwell Construction Management Services TO 2026
e. *Consideration/Approval of Power Gen HVAC Engineering Services - WHW
5. Capital Projects Update
a. BNR Basins Construction Project
b. Thickening and Straining Building Construction Project
c. Dewatering Process Upgrade Construction Project
d. 84' Interceptor Slipline Project
e. Construction Projects Overview
6. *Information Items
a. Performance Report
b. 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.