BOARD MEETING AGENDA
Wednesday, January 28, 2026
Administration Building Board Room
3:30 p.m.
Welcome and Pledge of Allegiance
1. *Approval of December 18, 2025 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Discussion and Action Items
a. Elect Officers - Chair and Vice-Chair
b. Committee Assignments
i. Retirement Committee
ii. Employee Services Committee
c. *Discussion/Approval on 2026 Board Meeting Schedule
d. *2025 GRAMA Request Annual Report
e. *Award of Contract - Admin HVAC Upgrades Project
f. *Award of Change to BNR Upgrades - Aeration Basin No. 2 Diffuser Replacement
5. Capital Projects Update
a. BNR Basins Construction Project
b. Thickening and Straining Building Construction Project
c. Dewatering Process Upgrade Construction Project
d. 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.