BOARD MEETING AGENDA
Wednesday, July 22, 2026
Administration Building Board Room
3:30 p.m.
Welcome and Pledge of Allegiance
1. *Approval of June 29, 2026 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Discussion and Action Items
a. *Technology Based Effluent Phosphorus Limit Start Date Extension Letter- January 1, 2027
b. Torus Battery and Flywheel Peak Reduction and Backup Power System Lease and Management Contract
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. Financial Report
b. Performance Report
c. 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.