BOARD MEETING AGENDA
Wednesday, April 22, 2026
Administration Building Board Room
3:30 p.m.
Welcome and Pledge of Allegiance
1. *Approval of March 19, 2026 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Discussion and Action Items
a. *Quarterly Financial Report
b. *Discuss Recommended Increase in Septage Hauler Rates and Set Public Hearing Date
c. *Award of Contract Site Restoration
d. *Award of Contract Primary and Secondary Clarifier Coating
e. *Award of Bid for Purchase of Stainless Steel and Aluminum for Secondary Clarifier Launder/Weir
5. Capital Projects Update
a. BNR Basins Construction Project
b. Blower Building Project
c. Thickening and Straining Building Construction Project
d. Dewatering Building Upgrade Construction Project
e. Misc. Internal Projects
6. Closed Session to Discuss:
a. The Sale or Lease of Real Property
b. Pending or Reasonably Imminent Litigation
7. *Information Items
a. Performance Report
b. 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.