BOARD MEETING AGENDA
Monday, June 29, 2026
Administration Building Board Room
3:30 p.m.
Welcome and Pledge of Allegiance
1. *Approval of May 27, 2026 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Discussion and Action Items
a. *2027 Budget Schedule
b. Discussion on Ribbon Cutting Schedule
c. *Award of Change to BNR Upgrades - Aeration Basin No. 2 Air Header Piping Joint Repairs
5. Capital Projects Update
a. BNR Basins Construction Project
b. Thickening and Straining Building Construction Project
c. Dewatering Building Upgrade Construction Project
d. Digesters 1, 2 & 5 Cover Replacement
6. Closed Session to Discuss the Sale or Lease of Real Property
7. *Information Items
a. Performance Report
b. Engineering Progress Report
c. Financial 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.